SUNDERMICA PLC
MIDDLESBROUGH ENVIROTAS GROUP PLC BALTIC ETHANOL PLC

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 06053132
Status Active
Incorporation Date 15 January 2007
Company Type Public Limited Company
Address SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 15 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-03-30 . The most likely internet sites of SUNDERMICA PLC are www.sundermica.co.uk, and www.sundermica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sundermica Plc is a Public Limited Company. The company registration number is 06053132. Sundermica Plc has been working since 15 January 2007. The present status of the company is Active. The registered address of Sundermica Plc is Springboard Business Centre Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . DE GRUSSA, Maxwell Clive is a Secretary of the company. DE GRUSSA, Maxwell Clive is a Director of the company. SMITH, Kenneth Michael is a Director of the company. SOLEY, David John is a Director of the company. Secretary DAVISON, Andrew John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLMBERG, Fred Rene has been resigned. Director STACEY, Terence Patrick has been resigned. Director WARWICK, Greville James Guy has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE GRUSSA, Maxwell Clive
Appointed Date: 08 March 2010
Director
DE GRUSSA, Maxwell Clive
Appointed Date: 15 January 2007
77 years old
Director
SMITH, Kenneth Michael
Appointed Date: 19 January 2016
68 years old
Director
SOLEY, David John
Appointed Date: 19 November 2014
76 years old

Resigned Directors

Secretary
DAVISON, Andrew John
Resigned: 08 March 2011
Appointed Date: 15 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
HOLMBERG, Fred Rene
Resigned: 29 February 2008
Appointed Date: 15 January 2007
68 years old
Director
STACEY, Terence Patrick
Resigned: 19 December 2014
Appointed Date: 07 March 2008
83 years old
Director
WARWICK, Greville James Guy
Resigned: 19 December 2014
Appointed Date: 07 March 2008
87 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Maxwell Clive De Grussa
Notified on: 6 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERMICA PLC Events

03 Feb 2017
Full accounts made up to 31 July 2016
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
09 Apr 2016
Change of name notice
01 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75,052
...
... and 51 more events
05 Feb 2007
Registered office changed on 05/02/07 from: marquess court 69 southampton row london WC1B 4ET
05 Feb 2007
New secretary appointed
05 Feb 2007
New director appointed
05 Feb 2007
New director appointed
15 Jan 2007
Incorporation

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