SUNNEN PRODUCTS LIMITED - WATFORD


Company Profile Company Filings

Overview

SUNNEN PRODUCTS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SUNNEN PRODUCTS LIMITED was incorporated 30 years ago on 18/01/1994 and has the registered number: 02890320. The accounts status is GROUP and accounts are next due on 30/09/2024.

SUNNEN PRODUCTS LIMITED - WATFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

C/O HILLIER HOPKINS
WATFORD
HERTFORDSHIRE
WD17 1HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCEL EICHENBERGER Jun 1981 Swiss Director 2021-05-12 CURRENT
MATTHEW SUNNEN KREIDER Apr 1954 American Director 2004-09-15 UNTIL 2024-01-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-18 UNTIL 1994-01-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-18 UNTIL 1994-01-18 RESIGNED
GEORGE ANTHONY ROLBY Jun 1948 Usa Director 2000-02-02 UNTIL 2004-02-27 RESIGNED
MR SIDNEY JOHN PAIN Jul 1933 British Director 1994-01-18 UNTIL 1998-05-31 RESIGNED
MR FREDERICK CHRISTOPHER MILTENBERGER Sep 1967 American Director 2015-09-08 UNTIL 2024-01-09 RESIGNED
MR JULIAN BRUCE HOOPER Nov 1958 British Director 2010-03-31 UNTIL 2021-06-18 RESIGNED
MICHAEL CHARLES HAUGHEY Feb 1950 American Director 2004-02-27 UNTIL 2015-12-24 RESIGNED
JAMES KARL BERTHOLD Oct 1938 Usa Director 1994-01-18 UNTIL 1999-10-28 RESIGNED
MR DAVID ROBERT ARTHUR Mar 1947 American,British Director 1994-01-18 UNTIL 2004-09-15 RESIGNED
MS YEMISI DOROTHY PALMER British Secretary 2002-02-01 UNTIL 2016-06-30 RESIGNED
JEAN PADDICK Secretary 1994-11-14 UNTIL 2001-10-12 RESIGNED
PAUL EDWARD HAUSER Aug 1954 American Secretary 1994-01-18 UNTIL 1994-11-14 RESIGNED
GRENIG LEWIS Feb 1946 British Director 1997-01-01 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunnen Products Company 2016-04-06 St Louis   Missouri 63143 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAPENA HONING EQUIPMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 28490 - Manufacture of other machine tools
APPERLEY HONING MACHINES LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PRECISION DIAMOND PRODUCTS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 28490 - Manufacture of other machine tools
DELAPENA GRINDING & INDUSTRIAL ABRASIVES LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
DELAPENA SINTERED PRODUCTS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
DELAPENA GROUP LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BEARINGS (KENT) LIMITED WATFORD ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
LOOKCUSTOM LIMITED WATFORD Active DORMANT 46900 - Non-specialised wholesale trade
LOOKCUSTOM U.K. LIMITED WATFORD Active MICRO ENTITY 46900 - Non-specialised wholesale trade
LOOKCUSTOM INTERNATIONAL LIMITED WATFORD Active DORMANT 96090 - Other service activities n.e.c.
LONDONWIDE PROPERTIES PLC WATFORD Active FULL 41100 - Development of building projects
LONBRIDGE LIMITED WATFORD Active DORMANT 70229 - Management consultancy activities other than financial management
LOOKCUSTOM GB LIMITED WATFORD Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LORDVALE LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON ITU LIMITED WATFORD Active MICRO ENTITY 86220 - Specialists medical practice activities
LONDONNUT LTD WATFORD Active MICRO ENTITY 58290 - Other software publishing