SUNWIN SERVICES GROUP (2010) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 07935529
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address BUILDING 4 FIRST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Alastair Mayne as a director on 1 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Gary Trevor Leonard Wattley as a director on 9 September 2016. The most likely internet sites of SUNWIN SERVICES GROUP (2010) LIMITED are www.sunwinservicesgroup2010.co.uk, and www.sunwin-services-group-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunwin Services Group 2010 Limited is a Private Limited Company. The company registration number is 07935529. Sunwin Services Group 2010 Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Sunwin Services Group 2010 Limited is Building 4 First Floor Trident Place Mosquito Way Hatfield Hertfordshire Al10 9ul. . PINDER, Michael John is a Director of the company. SIMPSON DENT, Jonathan is a Director of the company. Secretary SELLERS, Caroline Jane has been resigned. Director AUSTIN, Mike has been resigned. Director BREWATER, John Christopher has been resigned. Director HILE, Jana has been resigned. Director KELLER, Michael Edward has been resigned. Director MAYNE, Alastair has been resigned. Director PINDER, Michael John has been resigned. Director RATHGABER, Stephen has been resigned. Director SIMPSON-DENT, Jonathan has been resigned. Director WATTLEY, Gary Trevor Leonard has been resigned. Director CWS (NO.1) LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
PINDER, Michael John
Appointed Date: 05 November 2014
56 years old
Director
SIMPSON DENT, Jonathan
Appointed Date: 03 November 2014
59 years old

Resigned Directors

Secretary
SELLERS, Caroline Jane
Resigned: 03 November 2014
Appointed Date: 03 February 2012
Director
AUSTIN, Mike
Resigned: 15 October 2015
Appointed Date: 03 February 2012
64 years old
Director
BREWATER, John Christopher
Resigned: 19 March 2015
Appointed Date: 03 November 2014
76 years old
Director
HILE, Jana
Resigned: 19 March 2015
Appointed Date: 03 November 2014
49 years old
Director
KELLER, Michael Edward
Resigned: 19 March 2015
Appointed Date: 03 November 2014
73 years old
Director
MAYNE, Alastair
Resigned: 01 December 2016
Appointed Date: 03 November 2014
45 years old
Director
PINDER, Michael John
Resigned: 28 October 2014
Appointed Date: 03 February 2012
56 years old
Director
RATHGABER, Stephen
Resigned: 19 March 2015
Appointed Date: 03 November 2014
72 years old
Director
SIMPSON-DENT, Jonathan
Resigned: 03 November 2014
Appointed Date: 03 November 2014
59 years old
Director
WATTLEY, Gary Trevor Leonard
Resigned: 09 September 2016
Appointed Date: 19 March 2015
64 years old
Director
CWS (NO.1) LIMITED
Resigned: 03 November 2014
Appointed Date: 28 October 2014

Persons With Significant Control

Cardtronics Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNWIN SERVICES GROUP (2010) LIMITED Events

14 Dec 2016
Termination of appointment of Alastair Mayne as a director on 1 December 2016
22 Nov 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Termination of appointment of Gary Trevor Leonard Wattley as a director on 9 September 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
18 Jul 2016
Registration of charge 079355290002, created on 1 July 2016
...
... and 36 more events
21 May 2013
Previous accounting period shortened from 28 February 2013 to 11 January 2013
07 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
03 Dec 2012
Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 3 December 2012
03 Dec 2012
Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUNWIN SERVICES GROUP (2010) LIMITED Charges

1 July 2016
Charge code 0793 5529 0002
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Trustee
Description: Trade name "ssg". Trade name "ssg 2010". see instrument for…
26 May 2015
Charge code 0793 5529 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Contains fixed charge…

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