SUNBEAM EUROPE LTD
GREAT BOOKHAM SUNBEAM LTD

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04694310
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5 ; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUNBEAM EUROPE LTD are www.sunbeameurope.co.uk, and www.sunbeam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbeam Europe Ltd is a Private Limited Company. The company registration number is 04694310. Sunbeam Europe Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Sunbeam Europe Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Secretary BUTZLAFF, Sabine has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Michael John has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 01 April 2014
Director
CAVELEY, Maureen Anne
Appointed Date: 01 April 2014
72 years old

Resigned Directors

Secretary
BUTZLAFF, Sabine
Resigned: 01 April 2014
Appointed Date: 01 October 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 12 March 2003
Director
BROWN, Michael John
Resigned: 01 April 2014
Appointed Date: 17 September 2003
68 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 12 March 2003

SUNBEAM EUROPE LTD Events

06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5
06 May 2016
Accounts for a dormant company made up to 31 March 2016
09 Jun 2015
Accounts for a dormant company made up to 31 March 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5
11 Jul 2014
Company name changed sunbeam LTD\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-11
  • NM01 ‐ Change of name by resolution
...
... and 35 more events
18 Mar 2004
Return made up to 12/03/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
20 Oct 2003
Director resigned
15 Oct 2003
Director resigned
30 Sep 2003
New director appointed
12 Mar 2003
Incorporation

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