SUNGKAI ESTATES LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1HQ

Company number 00585770
Status Active
Incorporation Date 19 June 1957
Company Type Private Limited Company
Address 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Claire Hayes as a secretary on 13 October 2016; Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SUNGKAI ESTATES LIMITED are www.sungkaiestates.co.uk, and www.sungkai-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. Sungkai Estates Limited is a Private Limited Company. The company registration number is 00585770. Sungkai Estates Limited has been working since 19 June 1957. The present status of the company is Active. The registered address of Sungkai Estates Limited is 3 Clanricarde Gardens Tunbridge Wells Kent Tn1 1hq. . MERRICK, Katya Baptista Irene is a Secretary of the company. HADSLEY-CHAPLIN, Peter Edwin is a Director of the company. PRICE, Tristan Robert Julian is a Director of the company. Secretary ELLIOTT, John Francis has been resigned. Secretary HAYES, Claire has been resigned. Secretary M P EVANS (UK) LIMITED has been resigned. Director ELLIOTT, John Francis has been resigned. Director FLETCHER, Philip Anthony has been resigned. Director MACNAY, Bruce William has been resigned. Director RANDELL, Terence Charles William has been resigned. Director WILBY, Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MERRICK, Katya Baptista Irene
Appointed Date: 13 October 2016

Director

Director
PRICE, Tristan Robert Julian
Appointed Date: 21 June 2010
59 years old

Resigned Directors

Secretary
ELLIOTT, John Francis
Resigned: 15 December 2011
Appointed Date: 02 February 2005

Secretary
HAYES, Claire
Resigned: 13 October 2016
Appointed Date: 15 December 2011

Secretary
M P EVANS (UK) LIMITED
Resigned: 02 February 2005

Director
ELLIOTT, John Francis
Resigned: 15 December 2011
Appointed Date: 01 July 1996
77 years old

Director
FLETCHER, Philip Anthony
Resigned: 10 June 2016
75 years old

Director
MACNAY, Bruce William
Resigned: 31 December 1993
74 years old

Director
RANDELL, Terence Charles William
Resigned: 01 April 1996
81 years old

Director
WILBY, Colin
Resigned: 21 June 2010
Appointed Date: 01 July 1994
66 years old

Persons With Significant Control

M.P. Evans Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNGKAI ESTATES LIMITED Events

13 Oct 2016
Termination of appointment of Claire Hayes as a secretary on 13 October 2016
13 Oct 2016
Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 112 more events
23 Sep 1987
Full accounts made up to 31 December 1986

15 Sep 1986
Return made up to 09/09/86; full list of members

28 Aug 1986
Full accounts made up to 31 December 1985

26 Nov 1957
Company name changed\certificate issued on 26/11/57
19 Jun 1957
Incorporation