SUNDT & COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNDT & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNDT & COMPANY LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02697839. The accounts status is FULL.
SUNDT & COMPANY LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02697839. The accounts status is FULL.
SUNDT & COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD JOHN TISSHAW | Mar 1954 | Director | 2000-06-15 | CURRENT | |
| MR JAN CHRISTIAN GRUNER SUNDT | Dec 1947 | Norwegian | Director | 1992-03-16 | CURRENT |
| MR BRIAN GEOFFREY FOX | Apr 1951 | British | Director | 2001-02-21 | CURRENT |
| MR BRIAN GEOFFREY FOX | Apr 1951 | British | Secretary | 2001-02-21 | CURRENT |
| JAN HENRIK JACK GRUNER SUNDT | Jun 1978 | Norwegian | Director | 2013-08-01 UNTIL 2014-07-03 | RESIGNED |
| MRS DIANE SUNDT | Jul 1950 | British | Director | 1992-03-16 UNTIL 1992-06-25 | RESIGNED |
| MR JENS ANDREAS WILHELMSEN | Jun 1956 | Norwegian | Secretary | 1997-01-22 UNTIL 1997-12-01 | RESIGNED |
| MR JENS ANDREAS WILHELMSEN | Jun 1956 | Norwegian | Secretary | 1998-10-12 UNTIL 2000-06-15 | RESIGNED |
| MR HOWARD JOHN TISSHAW | Mar 1954 | Secretary | 2000-06-15 UNTIL 2001-02-21 | RESIGNED | |
| MR JAN CHRISTIAN GRUNER SUNDT | Dec 1947 | Norwegian | Secretary | 1992-03-16 UNTIL 1992-06-28 | RESIGNED |
| MR NICHOLAS WILLIAM MURPHY | British | Secretary | 1997-12-01 UNTIL 1998-10-12 | RESIGNED | |
| SIMON CHARLES LLOYD | British | Secretary | 1992-06-25 UNTIL 1997-01-22 | RESIGNED | |
| MR JENS ANDREAS WILHELMSEN | Jun 1956 | Norwegian | Director | 1992-06-25 UNTIL 2000-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Christian Gruner Sundt | 2016-04-06 | 12/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |