SUNPROOF LIMITED
LONDON BABYBANZ EUROPE LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04489889
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUNPROOF LIMITED are www.sunproof.co.uk, and www.sunproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sunproof Limited is a Private Limited Company. The company registration number is 04489889. Sunproof Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Sunproof Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. NYKANEN, Jouko is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WHITTLE, David has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 18 July 2002
Director
NYKANEN, Jouko
Appointed Date: 18 July 2002
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
WHITTLE, David
Resigned: 29 June 2010
Appointed Date: 18 July 2002
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Jouko Nykanen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SUNPROOF LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 15,000
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
02 Oct 2002
New secretary appointed
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Jul 2002
Incorporation

SUNPROOF LIMITED Charges

22 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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