SUNDREW LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 05367138
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Zanazzi Marco on 19 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNDREW LIMITED are www.sundrew.co.uk, and www.sundrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sundrew Limited is a Private Limited Company. The company registration number is 05367138. Sundrew Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Sundrew Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. . MP SECRETARIES LIMITED is a Secretary of the company. MARCO, Zanazzi is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Ian David has been resigned. Director TENDERINI, Filippo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MP SECRETARIES LIMITED
Appointed Date: 06 March 2006
Director
MARCO, Zanazzi
Appointed Date: 27 April 2005
40 years old

Resigned Directors

Secretary
LEA SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 10 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 16 February 2005
Director
SMITH, Ian David
Resigned: 27 April 2005
Appointed Date: 10 March 2005
66 years old
Director
TENDERINI, Filippo
Resigned: 10 April 2005
Appointed Date: 30 March 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Sig Marco Zanazzi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Taddei
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ms Alessandra Zanazzi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Zanazzi
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

SUNDREW LIMITED Events

09 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 Mar 2017
Director's details changed for Zanazzi Marco on 19 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,517,773.792
21 Oct 2015
Secretary's details changed for Mp Secretaries Limited on 22 September 2015
...
... and 39 more events
29 Mar 2005
New director appointed
22 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Mar 2005
Ad 10/03/05--------- £ si 999@1=999 £ ic 1/1000
16 Mar 2005
Registered office changed on 16/03/05 from: 788-790 finchley road london NW11 7TJ
16 Feb 2005
Incorporation

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