SUNDT & COMPANY LIMITED
KENT

Hellopages » Kent » Gravesham » DA13 0XE

Company number 02697839
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address COURT LODGE, LUDDESDOWN, NEAR COBHAM, KENT, DA13 0XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 160,000 . The most likely internet sites of SUNDT & COMPANY LIMITED are www.sundtcompany.co.uk, and www.sundt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Chatham Rail Station is 5.3 miles; to Barming Rail Station is 6.9 miles; to Grays Rail Station is 7.9 miles; to Stanford-le-Hope Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundt Company Limited is a Private Limited Company. The company registration number is 02697839. Sundt Company Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Sundt Company Limited is Court Lodge Luddesdown Near Cobham Kent Da13 0xe. . FOX, Brian Geoffrey is a Secretary of the company. FOX, Brian Geoffrey is a Director of the company. SUNDT, Jan Christian Gruner is a Director of the company. TISSHAW, Howard John is a Director of the company. Secretary LLOYD, Simon Charles has been resigned. Secretary MURPHY, Nicholas William has been resigned. Secretary SUNDT, Jan Christian Gruner has been resigned. Secretary TISSHAW, Howard John has been resigned. Secretary WILHELMSEN, Jens Andreas has been resigned. Secretary WILHELMSEN, Jens Andreas has been resigned. Director SUNDT, Diane has been resigned. Director SUNDT, Jan Henrik Jack Gruner has been resigned. Director WILHELMSEN, Jens Andreas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FOX, Brian Geoffrey
Appointed Date: 21 February 2001
Director
FOX, Brian Geoffrey
Appointed Date: 21 February 2001
74 years old
Director
SUNDT, Jan Christian Gruner
Appointed Date: 16 March 1992
78 years old
Director
TISSHAW, Howard John
Appointed Date: 15 June 2000
71 years old

Resigned Directors

Secretary
LLOYD, Simon Charles
Resigned: 22 January 1997
Appointed Date: 25 June 1992
Secretary
MURPHY, Nicholas William
Resigned: 12 October 1998
Appointed Date: 01 December 1997
Secretary
SUNDT, Jan Christian Gruner
Resigned: 28 June 1992
Appointed Date: 16 March 1992
Secretary
TISSHAW, Howard John
Resigned: 21 February 2001
Appointed Date: 15 June 2000
Secretary
WILHELMSEN, Jens Andreas
Resigned: 15 June 2000
Appointed Date: 12 October 1998
Secretary
WILHELMSEN, Jens Andreas
Resigned: 01 December 1997
Appointed Date: 22 January 1997
Director
SUNDT, Diane
Resigned: 25 June 1992
Appointed Date: 16 March 1992
75 years old
Director
SUNDT, Jan Henrik Jack Gruner
Resigned: 03 July 2014
Appointed Date: 01 August 2013
47 years old
Director
WILHELMSEN, Jens Andreas
Resigned: 09 August 2000
Appointed Date: 25 June 1992
69 years old

Persons With Significant Control

Mr Jan Christian Gruner Sundt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SUNDT & COMPANY LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 160,000
28 Apr 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 160,000
...
... and 73 more events
17 Jul 1992
New secretary appointed
17 Jul 1992
Director resigned
17 Jul 1992
Ad 25/06/92--------- £ si 249998@1=249998 £ ic 2/250000
17 Jul 1992
Accounting reference date notified as 30/06
11 Mar 1992
Incorporation

SUNDT & COMPANY LIMITED Charges

22 February 1993
Charge over credit balances
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20518.44 together with interest accrued held by…

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