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 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.
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)
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 |