SUN LOUNGE SUPPLIES LIMITED
NORTH SHIELDS THE SUN LOUNGE (SHIELDFIELD) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 2BH

Company number 05342773
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 85 BROCKFARM COURT, BADGERS GREEN, NORTH SHIELDS, TYNE & WEAR, NE30 2BH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 29 May 2016 to 28 May 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUN LOUNGE SUPPLIES LIMITED are www.sunloungesupplies.co.uk, and www.sun-lounge-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to East Boldon Rail Station is 4.8 miles; to Heworth Rail Station is 6.1 miles; to Seaburn Rail Station is 6.3 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Lounge Supplies Limited is a Private Limited Company. The company registration number is 05342773. Sun Lounge Supplies Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Sun Lounge Supplies Limited is 85 Brockfarm Court Badgers Green North Shields Tyne Wear Ne30 2bh. . WISZNIEWSKI, Laura is a Secretary of the company. WISZNIEWSKI, Mark Henrik is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WISZNIEWSKI, Laura
Appointed Date: 26 January 2005
Director
WISZNIEWSKI, Mark Henrik
Appointed Date: 26 January 2005
53 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mrs Laura Wiszniewski
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Henrik Wiszniewski
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN LOUNGE SUPPLIES LIMITED Events

27 Feb 2017
Previous accounting period shortened from 29 May 2016 to 28 May 2016
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 May 2015
28 Feb 2016
Previous accounting period shortened from 30 May 2015 to 29 May 2015
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 28 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
18 Feb 2005
Registered office changed on 18/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Jan 2005
Incorporation

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