SUNSET (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HG

Company number 03729563
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 70 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, ENGLAND, MK13 9HG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mrs Wiebke Gross on 5 April 2016. The most likely internet sites of SUNSET (UK) LIMITED are www.sunsetuk.co.uk, and www.sunset-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Wolverton Rail Station is 1.5 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunset Uk Limited is a Private Limited Company. The company registration number is 03729563. Sunset Uk Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Sunset Uk Limited is 70 Alston Drive Bradwell Abbey Milton Keynes England Mk13 9hg. . GROSS, Nicolas Jermie is a Director of the company. GROSS, Wiebke is a Director of the company. Secretary DOWDEN, Barbara Nenie has been resigned. Secretary SMITH, Philip Andrew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
GROSS, Nicolas Jermie
Appointed Date: 10 March 1999
52 years old
Director
GROSS, Wiebke
Appointed Date: 20 May 2009
53 years old

Resigned Directors

Secretary
DOWDEN, Barbara Nenie
Resigned: 25 August 2010
Appointed Date: 03 September 2001
Secretary
SMITH, Philip Andrew
Resigned: 19 January 2001
Appointed Date: 10 March 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Nicolas Jermie Gross
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wiebke Gross
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSET (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
05 Apr 2016
Director's details changed for Mrs Wiebke Gross on 5 April 2016
05 Apr 2016
Director's details changed for Mr Nicolas Jermie Gross on 5 April 2016
21 Dec 2015
Annual return made up to 29 November 2015
Statement of capital on 2015-12-21
  • GBP 501
...
... and 66 more events
24 Mar 1999
New secretary appointed
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 229 nether street london N3 1NT
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10 Mar 1999
Incorporation

SUNSET (UK) LIMITED Charges

3 December 2012
Legal charge
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 70 alston drive, bradwell abbey…
6 January 2011
Rent deposit deed
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hearef Sit 1 Limited and Hearef Sit 2 Limited
Description: With full title guarantee charged the total deposit to…
16 April 2007
Rent deposit deed
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The monies secured by the deed being £9,592.41 or other…
16 April 2007
Rent deposit deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: Its interest in the deposit account and all money from time…
17 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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