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 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
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 |