SUNNINGDALE TIMBER (MOULDINGS) LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5AU

Company number 06849306
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address VICTORIA FARM HIGH CROSS ROAD, CLAYBROOKE MAGNA, LUTTERWORTH, LEICESTERSHIRE, LE17 5AU
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP .99999 . The most likely internet sites of SUNNINGDALE TIMBER (MOULDINGS) LTD are www.sunningdaletimbermouldings.co.uk, and www.sunningdale-timber-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Narborough Rail Station is 6.7 miles; to Rugby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunningdale Timber Mouldings Ltd is a Private Limited Company. The company registration number is 06849306. Sunningdale Timber Mouldings Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Sunningdale Timber Mouldings Ltd is Victoria Farm High Cross Road Claybrooke Magna Lutterworth Leicestershire Le17 5au. . WALKER, Carolyn Anne is a Secretary of the company. WALKER, Carolyn Anne is a Director of the company. WALKER, Karl Stephen is a Director of the company. WALKER, Stephen Albert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WALKER, Carolyn Anne
Appointed Date: 17 March 2009

Director
WALKER, Carolyn Anne
Appointed Date: 17 March 2009
71 years old

Director
WALKER, Karl Stephen
Appointed Date: 17 March 2009
48 years old

Director
WALKER, Stephen Albert
Appointed Date: 17 March 2009
71 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 March 2009
Appointed Date: 17 March 2009
55 years old

Persons With Significant Control

Mr Stephen Albert Walker
Notified on: 17 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNINGDALE TIMBER (MOULDINGS) LTD Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP .99999

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP .99999

...
... and 16 more events
30 Apr 2009
Director and secretary appointed carolyn anne walker
30 Apr 2009
Director appointed karl stephen walker
30 Apr 2009
Director appointed stephen albert walker
17 Mar 2009
Appointment terminated director yomtov jacobs
17 Mar 2009
Incorporation

SUNNINGDALE TIMBER (MOULDINGS) LTD Charges

24 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…