SUNDOWNER LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 02778763
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address 1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of SUNDOWNER LIMITED are www.sundowner.co.uk, and www.sundowner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundowner Limited is a Private Limited Company. The company registration number is 02778763. Sundowner Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Sundowner Limited is 1 Sterling Court Loddington Kettering Northamptonshire Nn14 1rz. . GILLETT, Ian Geoffrey is a Secretary of the company. CROSS, Paul Raymond is a Director of the company. GILLETT, Ian Geoffrey is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
GILLETT, Ian Geoffrey
Appointed Date: 12 January 1993
Director
CROSS, Paul Raymond
Appointed Date: 12 January 1993
78 years old
Director
GILLETT, Ian Geoffrey
Appointed Date: 12 January 1993
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1993
Appointed Date: 12 January 1993

Persons With Significant Control

Mr Paul Raymond Cross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Geoffrey Gillett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDOWNER LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
25 Jan 2016
Secretary's details changed for Mr Ian Geoffrey Gillett on 4 November 2015
25 Jan 2016
Director's details changed for Mr Ian Geoffrey Gillett on 4 November 2015
...
... and 50 more events
15 Feb 1993
Accounting reference date notified as 31/03
15 Feb 1993
Ad 25/01/93--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1993
Registered office changed on 17/01/93 from: 84 temple chambers temple avenue london EC4Y ohp
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1993
Incorporation

SUNDOWNER LIMITED Charges

12 February 1993
Mortgage
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: Motorcross Limited
Description: 3 parcels of land comprising chalet site, leisure complex…

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