SULVEND LIMITED - SHROPSHIRE
| Company Profile | Company Filings |
Overview
SULVEND LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
SULVEND LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859878. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SULVEND LIMITED was incorporated 30 years ago on 06/10/1993 and has the registered number: 02859878. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SULVEND LIMITED - SHROPSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 KENNEDY ROAD
SHROPSHIRE
SY3 7AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD RANDLE MEINERTZHAGEN | Mar 1928 | British | Director | 1993-10-11 | CURRENT |
| GILLIAN IRENE MEINERTZHAGEN | Feb 1944 | British | Director | 2018-06-20 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-10-06 UNTIL 1993-10-11 | RESIGNED | ||
| JOHN MICHAL HUNINIK | Apr 1953 | British | Secretary | 2002-12-12 UNTIL 2009-07-01 | RESIGNED |
| GILLIAN IRENE MEINERTZHAGEN | Secretary | 1993-10-11 UNTIL 2002-12-12 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1993-10-06 UNTIL 1993-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Randle Meinertzhagen | 2016-04-06 | 3/1928 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Gillian Irene Meinertzhagen | 2016-04-06 | 2/1944 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SULVEND_LIMITED - Accounts | 2023-11-18 | 31-03-2023 | £156,182 equity |
| SULVEND_LIMITED - Accounts | 2022-11-04 | 31-03-2022 | £131,359 equity |
| SULVEND_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £212,263 equity |
| SULVEND_LIMITED - Accounts | 2020-10-30 | 31-03-2020 | £170,149 equity |
| SULVEND_LIMITED - Accounts | 2019-08-10 | 31-03-2019 | £142,238 equity |
| SULVEND_LIMITED - Accounts | 2018-07-31 | 31-03-2018 | £106,485 equity |
| SULVEND_LIMITED - Accounts | 2017-07-26 | 31-03-2017 | £743 Cash |