Company number 05029936
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CAVELLA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1,000
. The most likely internet sites of SUNPROTECT LIMITED are www.sunprotect.co.uk, and www.sunprotect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sunprotect Limited is a Private Limited Company.
The company registration number is 05029936. Sunprotect Limited has been working since 29 January 2004.
The present status of the company is Active. The registered address of Sunprotect Limited is 5 Jupiter House Cavella Park Aldermaston Reading Berkshire Rg7 8nn. . WINTER, Martin is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary GERMAN SECRETARY LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GERMAN SECRETARY LIMITED
Resigned: 01 March 2014
Appointed Date: 01 January 2005
Persons With Significant Control
Martin Winter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SUNPROTECT LIMITED Events
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
16 Jun 2015
Annual return made up to 17 December 2014
Statement of capital on 2015-06-16
16 Jun 2015
Accounts made up to 31 December 2014
...
... and 26 more events
26 Jan 2005
Registered office changed on 26/01/05 from: 45 riversdale, cardiff, CF5 2QL
26 Jan 2005
Secretary resigned
26 Jan 2005
New secretary appointed
05 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
29 Jan 2004
Incorporation