SUNGKAI HOLDINGS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1HQ

Company number 01406696
Status Active
Incorporation Date 22 December 1978
Company Type Private Limited Company
Address 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016; Termination of appointment of Claire Hayes as a secretary on 13 October 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SUNGKAI HOLDINGS LIMITED are www.sungkaiholdings.co.uk, and www.sungkai-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Sungkai Holdings Limited is a Private Limited Company. The company registration number is 01406696. Sungkai Holdings Limited has been working since 22 December 1978. The present status of the company is Active. The registered address of Sungkai Holdings Limited is 3 Clanricarde Gardens Tunbridge Wells Kent Tn1 1hq. . MERRICK, Katya Baptista Irene is a Secretary of the company. COULSON, Matthew Harrison is a Director 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 ELLS, Eric John has been resigned. Director FLETCHER, Philip Anthony has been resigned. Director HADSLEY-CHAPLIN, Edwin has been resigned. Director HADSLEY-CHAPLIN, Mark Robert has been resigned. Director RANDELL, Terence Charles William has been resigned. Director WEDGWOOD, Hugo Martin, Sir has been resigned. Director WILBY, Colin has been resigned. Director WILKINSON, Owen David has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Director
COULSON, Matthew Harrison
Appointed Date: 10 June 2016
52 years old

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: 02 February 2005
77 years old

Director
ELLS, Eric John
Resigned: 17 June 1999
96 years old

Director
FLETCHER, Philip Anthony
Resigned: 11 June 2016
75 years old

Director
HADSLEY-CHAPLIN, Edwin
Resigned: 17 June 1999
103 years old

Director
HADSLEY-CHAPLIN, Mark Robert
Resigned: 02 February 2005
Appointed Date: 17 June 1999
64 years old

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

Director
WEDGWOOD, Hugo Martin, Sir
Resigned: 02 February 2005
91 years old

Director
WILBY, Colin
Resigned: 21 June 2010
Appointed Date: 02 February 2005
66 years old

Director
WILKINSON, Owen David
Resigned: 15 December 2011
Appointed Date: 12 December 2006
67 years old

Persons With Significant Control

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

SUNGKAI HOLDINGS LIMITED Events

13 Oct 2016
Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Claire Hayes as a secretary on 13 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jun 2016
Appointment of Mr Matthew Harrison Coulson as a director on 10 June 2016
21 Jun 2016
Termination of appointment of Philip Anthony Fletcher as a director on 11 June 2016
...
... and 103 more events
16 Sep 1987
Return made up to 01/09/87; full list of members

04 Sep 1987
Full accounts made up to 31 December 1986

12 Aug 1986
Return made up to 11/08/86; full list of members

30 Jul 1986
Group of companies' accounts made up to 31 December 1985

22 Dec 1978
Certificate of incorporation