SUNFOLD SYSTEMS LIMITED
CHESTNUT DRIVE WYMONDAAM

Hellopages » Norfolk » South Norfolk » NR18 9SB

Company number 04089186
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address SUNFOLD HOUSE, WYMONDHAM BUSINESS PARK, CHESTNUT DRIVE WYMONDAAM, NORFOLK, NR18 9SB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 . The most likely internet sites of SUNFOLD SYSTEMS LIMITED are www.sunfoldsystems.co.uk, and www.sunfold-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Spooner Row Rail Station is 2.2 miles; to Attleborough Rail Station is 5 miles; to Eccles Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunfold Systems Limited is a Private Limited Company. The company registration number is 04089186. Sunfold Systems Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Sunfold Systems Limited is Sunfold House Wymondham Business Park Chestnut Drive Wymondaam Norfolk Nr18 9sb. . STEWARD, Elizabeth Rebecca Winstanley is a Secretary of the company. RAWLINGS, Linda Susan is a Director of the company. RAWLINGS, Michael John Winstanley is a Director of the company. STEWARD, Elizabeth Rebecca Winstanley is a Director of the company. Secretary BARNES, Jean Eva has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLEASE, Andrew Charles Christopher has been resigned. Director INGHAM, Keith Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
STEWARD, Elizabeth Rebecca Winstanley
Appointed Date: 01 September 2005
Director
RAWLINGS, Linda Susan
Appointed Date: 01 November 2005
71 years old
Director
RAWLINGS, Michael John Winstanley
Appointed Date: 12 October 2000
77 years old
Director
STEWARD, Elizabeth Rebecca Winstanley
Appointed Date: 27 November 2003
45 years old

Resigned Directors

Secretary
BARNES, Jean Eva
Resigned: 31 August 2005
Appointed Date: 12 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
BLEASE, Andrew Charles Christopher
Resigned: 24 February 2006
Appointed Date: 23 August 2004
68 years old
Director
INGHAM, Keith Andrew
Resigned: 22 November 2003
Appointed Date: 12 October 2000
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Michael John Winstanley Rawlings
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNFOLD SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
...
... and 48 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed
06 Nov 2000
New director appointed
06 Nov 2000
New director appointed
12 Oct 2000
Incorporation

SUNFOLD SYSTEMS LIMITED Charges

1 July 2009
Deed of charge over credit balances
Delivered: 11 July 2009
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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