SUNNINGDALE TRADING LTD
SWANSEA DIBBLE & GRUB LTD FIONI LIMITED

Hellopages » Swansea » Swansea » SA2 0JD

Company number 03319108
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 52 BEECHWOOD ROAD, UPLANDS, SWANSEA, W GLAM, SA2 0JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SUNNINGDALE TRADING LTD are www.sunningdaletrading.co.uk, and www.sunningdale-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Sunningdale Trading Ltd is a Private Limited Company. The company registration number is 03319108. Sunningdale Trading Ltd has been working since 17 February 1997. The present status of the company is Active. The registered address of Sunningdale Trading Ltd is 52 Beechwood Road Uplands Swansea W Glam Sa2 0jd. The company`s financial liabilities are £0.81k. It is £0.4k against last year. . KNIGHT, Fiona Anne is a Secretary of the company. KNIGHT, Huw Rhys is a Director of the company. Secretary KNIGHT, Huw Rhys has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director CASWELL, Stephen Thomas James has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director TURNER, Simon Paul Russell has been resigned. The company operates in "Dormant Company".


sunningdale trading Key Finiance

LIABILITIES £0.81k
+97%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNIGHT, Fiona Anne
Appointed Date: 01 December 2006
Director
KNIGHT, Huw Rhys
Appointed Date: 17 February 1997
71 years old

Resigned Directors

Secretary
KNIGHT, Huw Rhys
Resigned: 12 February 2007
Appointed Date: 17 February 1997
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
CASWELL, Stephen Thomas James
Resigned: 13 October 1999
Appointed Date: 17 February 1997
71 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 February 1997
Appointed Date: 17 February 1997
88 years old
Director
TURNER, Simon Paul Russell
Resigned: 01 December 2006
Appointed Date: 12 October 1999
60 years old

Persons With Significant Control

Mr Huw Rhys Knight
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUNNINGDALE TRADING LTD Events

24 Mar 2017
Micro company accounts made up to 28 February 2017
26 Jan 2017
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
04 Mar 1997
New secretary appointed;new director appointed
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
04 Mar 1997
Registered office changed on 04/03/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
17 Feb 1997
Incorporation

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