SUNA COMMUNICATION LIMITED
CHESSINGTON SUNA BUSINESS MANAGEMENT LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 04316018
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address UNIT 17 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,100 . The most likely internet sites of SUNA COMMUNICATION LIMITED are www.sunacommunication.co.uk, and www.suna-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Suna Communication Limited is a Private Limited Company. The company registration number is 04316018. Suna Communication Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Suna Communication Limited is Unit 17 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . LUSTED, Andrew Kenneth is a Secretary of the company. NESS, Andrew David is a Director of the company. Secretary GOODSALL, Paul Anthony has been resigned. Secretary GRIMLEY, Adrian Peter has been resigned. Secretary MATTHEWS, Frank Kiran has been resigned. Director COOK, Timothy Vaughan has been resigned. Director GOODSALL, Paul Anthony has been resigned. Director GRIMLEY, Adrian Peter has been resigned. Director MATTHEWS, Frank Kiran has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
LUSTED, Andrew Kenneth
Appointed Date: 01 November 2014
Director
NESS, Andrew David
Appointed Date: 12 October 2009
61 years old

Resigned Directors

Secretary
GOODSALL, Paul Anthony
Resigned: 26 February 2010
Appointed Date: 20 April 2009
Secretary
GRIMLEY, Adrian Peter
Resigned: 20 April 2009
Appointed Date: 02 November 2001
Secretary
MATTHEWS, Frank Kiran
Resigned: 01 November 2014
Appointed Date: 26 February 2010
Director
COOK, Timothy Vaughan
Resigned: 12 October 2009
Appointed Date: 31 March 2002
60 years old
Director
GOODSALL, Paul Anthony
Resigned: 26 February 2010
Appointed Date: 02 November 2001
66 years old
Director
GRIMLEY, Adrian Peter
Resigned: 12 October 2009
Appointed Date: 02 November 2001
60 years old
Director
MATTHEWS, Frank Kiran
Resigned: 01 November 2014
Appointed Date: 12 October 2009
77 years old

Persons With Significant Control

Mr Andrew David Ness
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Kenneth Lusted
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNA COMMUNICATION LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
17 Feb 2016
Total exemption full accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,100
30 Oct 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 1,100
25 Feb 2015
Total exemption full accounts made up to 31 October 2014
...
... and 40 more events
30 Nov 2002
Return made up to 02/11/02; full list of members
10 Apr 2002
New director appointed
10 Apr 2002
Ad 31/03/02--------- £ si 616@1=616 £ ic 384/1000
17 Dec 2001
Accounting reference date shortened from 30/11/02 to 31/10/02
02 Nov 2001
Incorporation

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