SUNRIPE EUROPE LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7LX

Company number 03304840
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address SUITE 3, 50 HAMLET COURT ROAD, WESTCLIFF ON SEA SOUTHEND, ESSEX, SS0 7LX
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 . The most likely internet sites of SUNRIPE EUROPE LTD are www.sunripeeurope.co.uk, and www.sunripe-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Sunripe Europe Ltd is a Private Limited Company. The company registration number is 03304840. Sunripe Europe Ltd has been working since 15 January 1997. The present status of the company is Active. The registered address of Sunripe Europe Ltd is Suite 3 50 Hamlet Court Road Westcliff On Sea Southend Essex Ss0 7lx. . TAN, Jose Domingo is a Secretary of the company. ENRILE, Juan Rodrigo Ponce is a Director of the company. ENRILE, Katrina Gloria Castaner Ponce is a Director of the company. LUKBAN, Persiverando Malabanan is a Director of the company. PONCE ENRILE, JR, Juan C is a Director of the company. THOMASON, Michael Richard is a Director of the company. Secretary BARBA, Rowel Sevilla has been resigned. Secretary FERRER, Maribelle D has been resigned. Director EVARISTO, Gilberto P has been resigned. Director LIM, Antonio J has been resigned. Director RODIL, Leonides Acosta has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
TAN, Jose Domingo
Appointed Date: 20 March 2007
Director
ENRILE, Juan Rodrigo Ponce
Appointed Date: 22 February 2012
41 years old
Director
ENRILE, Katrina Gloria Castaner Ponce
Appointed Date: 15 January 1997
65 years old
Director
LUKBAN, Persiverando Malabanan
Appointed Date: 04 May 2005
69 years old
Director
PONCE ENRILE, JR, Juan C
Appointed Date: 15 January 1997
67 years old
Director
THOMASON, Michael Richard
Appointed Date: 15 January 1997
69 years old

Resigned Directors

Secretary
BARBA, Rowel Sevilla
Resigned: 20 March 2007
Appointed Date: 04 May 2005
Secretary
FERRER, Maribelle D
Resigned: 03 May 2005
Appointed Date: 15 January 1997
Director
EVARISTO, Gilberto P
Resigned: 30 September 1997
Appointed Date: 15 January 1997
84 years old
Director
LIM, Antonio J
Resigned: 03 May 2005
Appointed Date: 15 January 1997
67 years old
Director
RODIL, Leonides Acosta
Resigned: 22 February 2012
Appointed Date: 04 May 2005
68 years old

Persons With Significant Control

Jaka Investments Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRIPE EUROPE LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Jul 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
19 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
...
... and 49 more events
06 Feb 1998
Director resigned
08 May 1997
Accounting reference date extended from 31/01/98 to 31/03/98
29 Apr 1997
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
29 Apr 1997
Ad 08/04/97--------- £ si 49999@1=49999 £ ic 1/50000
15 Jan 1997
Incorporation

Similar Companies

SUNRIDGE UPHOLSTERY LIMITED SUNRIL LIMITED SUNRIPE EXOTIC LIMITED SUNRIPE FRUIT (UK) LTD SUN-RIPE LIMITED SUNRIPE PRODUCE LTD SUNRISE LEISURE LIMITED