WWW SUNOPTIC COM UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WWW SUNOPTIC COM UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WWW SUNOPTIC COM UK LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186216. The accounts status is SMALL and accounts are next due on 30/09/2023.
WWW SUNOPTIC COM UK LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: 03186216. The accounts status is SMALL and accounts are next due on 30/09/2023.
WWW SUNOPTIC COM UK LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOB BARTHOLOMEUS GERARDUS RUDOLPHUS KENTER | Feb 1981 | Dutch | Director | 2021-02-10 | CURRENT |
SECRETAIRE LIMITED | Corporate Nominee Secretary | 1996-04-16 UNTIL 2000-07-13 | RESIGNED | ||
SOVEREIGN FIDUCIARY SERVICES LIMITED | Corporate Secretary | 2000-07-30 UNTIL 2021-07-20 | RESIGNED | ||
ADRIANUS VERHAGEN | Oct 1949 | Netherlands | Director | 2000-12-05 UNTIL 2008-07-22 | RESIGNED |
MRS DESIREE MCHARD | Aug 1973 | British | Director | 2010-08-20 UNTIL 2013-10-03 | RESIGNED |
MR MARTEEN KOOIJMAN | Dec 1971 | Netherlands | Director | 2010-09-14 UNTIL 2015-10-15 | RESIGNED |
MR ALAN ROY KENTISH | Mar 1966 | British | Director | 2015-10-15 UNTIL 2021-07-20 | RESIGNED |
SANDRINE RENEE DUNONT | Aug 1977 | French | Director | 2008-07-22 UNTIL 2010-08-20 | RESIGNED |
MARRIOTTS LIMITED | Nov 1993 | Corporate Nominee Director | 1996-04-16 UNTIL 1996-04-16 | RESIGNED | |
WWWSUNOPTIC.COM (INTERNATIONAL) LIMITED | Apr 1989 | Corporate Director | 1996-04-16 UNTIL 2000-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Godefridus Harmannus Siepel | 2022-12-31 | 5/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Sunoptic International Limited | 2021-03-31 - 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Godefridus Harmannus Siepel | 2020-12-31 - 2021-03-31 | 5/1948 | Harrow | Ownership of shares 75 to 100 percent |
Mr Alan Roy Kentish | 2016-10-15 - 2020-12-31 | 3/1966 | Gibraltar | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WWW SUNOPTIC COM UK LIMITED | 2024-04-27 | 31-12-2023 | £1 equity |
WWW_SUNOPTIC_COM_UK_LIMIT - Accounts | 2024-03-26 | 31-12-2022 | £2,000 equity |
WWW_SUNOPTIC_COM_UK_LIMIT - Accounts | 2023-04-12 | 31-12-2021 | £2,000 equity |
WWW.SUNOPTIC.COM_UK_LIMIT - Accounts | 2021-12-18 | 31-12-2020 | £93,913 Cash £14,187,063 equity |
WWW_SUNOPTIC_COM_UK_LIMIT - Accounts | 2019-01-30 | 31-12-2017 | £96,439 Cash £381,883 equity |