SUNA SUPPLIES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6AH

Company number 02173076
Status Active
Incorporation Date 1 October 1987
Company Type Private Limited Company
Address UNIT A UNIT A, 91 EWELL ROAD, SURBITON, SURREY, KT6 6AH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,100 . The most likely internet sites of SUNA SUPPLIES LIMITED are www.sunasupplies.co.uk, and www.suna-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Suna Supplies Limited is a Private Limited Company. The company registration number is 02173076. Suna Supplies Limited has been working since 01 October 1987. The present status of the company is Active. The registered address of Suna Supplies Limited is Unit A Unit A 91 Ewell Road Surbiton Surrey Kt6 6ah. . GOODSALL, Paul Anthony is a Secretary of the company. COOK, Timothy Vaughan is a Director of the company. GOODSALL, Paul Anthony is a Director of the company. GRIMLEY, Adrian Peter is a Director of the company. MATHEWS, Frank is a Director of the company. Secretary GRIMLEY, Adrian Peter has been resigned. Director CARR, Alan John has been resigned. Director CLEW, Simon Robert has been resigned. Director GRIMLEY, Adrian Peter has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
GOODSALL, Paul Anthony
Appointed Date: 01 July 2003
Director
COOK, Timothy Vaughan

60 years old
Director
GOODSALL, Paul Anthony
Appointed Date: 01 August 2001
66 years old
Director
GRIMLEY, Adrian Peter
Appointed Date: 07 April 2011
60 years old
Director
MATHEWS, Frank
Appointed Date: 01 July 2003
77 years old

Resigned Directors

Secretary
GRIMLEY, Adrian Peter
Resigned: 30 June 2003
Director
CARR, Alan John
Resigned: 31 October 1992
Director
CLEW, Simon Robert
Resigned: 31 December 2000
Appointed Date: 27 July 1999
62 years old
Director
GRIMLEY, Adrian Peter
Resigned: 30 June 2003
60 years old

Persons With Significant Control

Mr Timothy Vaughan Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Peter Grimley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Goodsall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Frank Kiran Matthews
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SUNA SUPPLIES LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,100
28 Jul 2015
Total exemption full accounts made up to 31 October 2014
02 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,100
...
... and 71 more events
09 Jun 1988
Wd 05/05/88 ad 15/03/88--------- £ si 98@1=98 £ ic 2/100
13 May 1988
Registered office changed on 13/05/88 from: 84 stamford hill london N16 6XS
13 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1988
Accounting reference date notified as 30/09
01 Oct 1987
Incorporation

SUNA SUPPLIES LIMITED Charges

23 October 1996
Legal charge
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91 ewell road surbiton l/b of kingston on thames t/no:…

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