SUN BRANDING SOLUTIONS LTD - BRADFORD


Company Profile Company Filings

Overview

SUN BRANDING SOLUTIONS LTD is a Private Limited Company from BRADFORD and has the status: Active.
SUN BRANDING SOLUTIONS LTD was incorporated 58 years ago on 09/03/1966 and has the registered number: 00873405. The accounts status is FULL and accounts are next due on 30/09/2024.

SUN BRANDING SOLUTIONS LTD - BRADFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALBION MILLS
BRADFORD
WEST YORKSHIRE
BD10 9TQ

This Company Originates in : United Kingdom
Previous trading names include:
WATT GILCHRIST LIMITED (until 19/04/2008)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN LAWSON Mar 1970 British Director 2022-11-15 CURRENT
MARGARET JULIA PEARCE British Secretary 2006-12-19 CURRENT
MR MARTIN PHILIP HAWKINS Sep 1969 British Director 2022-11-15 CURRENT
MR MARTJIN JAN CHARLES MARIE SCHOONENBERG Aug 1977 Dutch Director 2018-03-30 CURRENT
MR SIMEON THOMPSON Oct 1977 British Director 2022-11-15 CURRENT
MR NICHOLAS MARK JUPE Nov 1959 British Director 1992-03-24 UNTIL 2015-08-21 RESIGNED
DONALD GEORGE WATT Feb 1936 Canadian Director 2000-07-25 UNTIL 2003-09-05 RESIGNED
MR NICHOLAS MARK JUPE Nov 1959 British Secretary 1999-01-04 UNTIL 2006-12-19 RESIGNED
MR GRAHAM WILLIAM FERRIE May 1956 British Director 1998-09-01 UNTIL 2000-05-31 RESIGNED
MR JACK TAYLOR Aug 1939 British Secretary RESIGNED
BERNARD JAMES WALSH May 1941 British Director RESIGNED
MR JACK TAYLOR Aug 1939 British Director RESIGNED
MR ROBERT ANDREW SPEIGHT Sep 1949 British Director 1996-05-02 UNTIL 1998-09-01 RESIGNED
BRADLEY SCHRADER Dec 1951 American Director 2006-09-15 UNTIL 2018-03-30 RESIGNED
DAVID ALEXANDER ROPER Nov 1950 British Director RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director RESIGNED
MR ROBERT GRAHAM LARMOUR Apr 1946 British Director 1994-05-16 UNTIL 1997-09-12 RESIGNED
CHARLES ALLEN HEYNES Jun 1958 British Director 2018-03-30 UNTIL 2022-11-15 RESIGNED
GEOFFREY BLAINE GENOVESE Jun 1954 Canadian Director 2000-07-25 UNTIL 2006-09-15 RESIGNED
MR GRAHAM CUNNIGHAM Sep 1934 British Director RESIGNED
MRS STEFANIA MARIA DORUDOTTIR Nov 1964 British Director 2000-05-31 UNTIL 2000-07-25 RESIGNED
MR JOHN KENNETH BROWN Jul 1938 British Director RESIGNED
STEPHEN JAMES BLOOMFIELD Jul 1967 British Director 1999-01-04 UNTIL 2004-02-20 RESIGNED
MR IAN ROBERT BLOOMFIELD Nov 1938 British Director RESIGNED
GEOFFREY DAVID BELCHETZ Nov 1944 Canadian Director 2000-07-25 UNTIL 2003-09-05 RESIGNED
MR DANIEL MARCO BEJARANO Aug 1947 British Director 1996-05-02 UNTIL 2000-07-25 RESIGNED
PAUL RICHARD BEAN Sep 1960 British Director 2004-04-05 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecg Holdings (Uk) Ltd 2016-04-06 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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