SUN PRODUCTS UK LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3XL

Company number 03011342
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of SUN PRODUCTS UK LIMITED are www.sunproductsuk.co.uk, and www.sun-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Products Uk Limited is a Private Limited Company. The company registration number is 03011342. Sun Products Uk Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Sun Products Uk Limited is Excel House 1 Hornminster Glen Hornchurch Essex Rm11 3xl. . WELCH, Marcus Philip is a Secretary of the company. WEAIRE, James is a Director of the company. Secretary CLARKE, Mark Stuart has been resigned. Secretary DAVEY, Cherrill Avis has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLARKE, Mark Stuart has been resigned. Director WEAIRE, Roger Arthur has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
WELCH, Marcus Philip
Appointed Date: 31 January 2007
Director
WEAIRE, James
Appointed Date: 01 February 2002
47 years old

Resigned Directors

Secretary
CLARKE, Mark Stuart
Resigned: 31 August 1999
Appointed Date: 18 January 1995
Secretary
DAVEY, Cherrill Avis
Resigned: 31 January 2007
Appointed Date: 31 August 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
CLARKE, Mark Stuart
Resigned: 31 August 1999
Appointed Date: 18 January 1995
68 years old
Director
WEAIRE, Roger Arthur
Resigned: 21 January 2003
Appointed Date: 18 January 1995
80 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr. James Weaire
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

SUN PRODUCTS UK LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 54 more events
07 Sep 1995
Accounting reference date notified as 31/01
27 Feb 1995
Registered office changed on 27/02/95 from: 372 old street london EC1V 9LT
27 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
27 Feb 1995
Director resigned;new director appointed
18 Jan 1995
Incorporation

SUN PRODUCTS UK LIMITED Charges

11 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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