SUNDEW LIMITED
BUSHEY NEW MALACHITE ADVISORS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 1JP

Company number 08041455
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 17 HARTSBOURNE AVENUE, BUSHEY HEATH, BUSHEY, WD23 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of SUNDEW LIMITED are www.sundew.co.uk, and www.sundew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 8.5 miles; to Brentford Rail Station is 10 miles; to Gunnersbury Rail Station is 10 miles; to Kensington Olympia Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundew Limited is a Private Limited Company. The company registration number is 08041455. Sundew Limited has been working since 23 April 2012. The present status of the company is Active. The registered address of Sundew Limited is 17 Hartsbourne Avenue Bushey Heath Bushey Wd23 1jp. . BOYD, Michael Patrick is a Director of the company. KAYSER, Michael Arthur is a Director of the company. Director BOYD, Michael Patrick has been resigned. Director SANKAR, Rebecca has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOYD, Michael Patrick
Appointed Date: 01 November 2015
75 years old
Director
KAYSER, Michael Arthur
Appointed Date: 01 January 2015
70 years old

Resigned Directors

Director
BOYD, Michael Patrick
Resigned: 18 February 2015
Appointed Date: 23 April 2012
75 years old
Director
SANKAR, Rebecca
Resigned: 30 September 2012
Appointed Date: 23 April 2012
43 years old

Persons With Significant Control

Mr Michael Boyd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SUNDEW LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
24 Jan 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
24 Jan 2016
Micro company accounts made up to 30 April 2015
24 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
...
... and 9 more events
20 Jan 2014
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
20 Jan 2014
Registered office address changed from One Lyric Square London W6 0NB England on 20 January 2014
09 May 2013
Annual return made up to 23 April 2013 with full list of shareholders
09 May 2013
Termination of appointment of Rebecca Sankar as a director
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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