SUNNIVA CARPETING LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 02568746
Status Active
Incorporation Date 14 December 1990
Company Type Private Limited Company
Address C/O RICKARD KEEN & CO, 9 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of SUNNIVA CARPETING LIMITED are www.sunnivacarpeting.co.uk, and www.sunniva-carpeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Sunniva Carpeting Limited is a Private Limited Company. The company registration number is 02568746. Sunniva Carpeting Limited has been working since 14 December 1990. The present status of the company is Active. The registered address of Sunniva Carpeting Limited is C O Rickard Keen Co 9 Nelson Street Southend On Sea Essex Ss1 1eh. . MOLLISON, David is a Secretary of the company. MOLLISON, David is a Director of the company. PHILLIPS, Paul Alexander is a Director of the company. Secretary TATTON-BENNETT, Gail has been resigned. Director TATTON-BENNETT, Gail has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MOLLISON, David
Appointed Date: 20 May 1994
Director
MOLLISON, David
Appointed Date: 20 May 1994
70 years old
Director
PHILLIPS, Paul Alexander

78 years old

Resigned Directors

Secretary
TATTON-BENNETT, Gail
Resigned: 19 May 1994
Director
TATTON-BENNETT, Gail
Resigned: 19 May 1994
71 years old

Persons With Significant Control

Mr Paul Alexander Phillips
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SUNNIVA CARPETING LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 51 more events
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1991
Company name changed capline LIMITED\certificate issued on 09/01/91
19 Dec 1990
Registered office changed on 19/12/90 from: classic house 174-180 old street london EC1V 9BP
14 Dec 1990
Incorporation

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