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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & COLONIAL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SUNOPTIC INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 46760 - Wholesale of other intermediate products
CALPE HOLDINGS LIMITED GODALMING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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