SUNSET (UK) LIMITED - YORK


Company Profile Company Filings

Overview

SUNSET (UK) LIMITED is a Private Limited Company from YORK and has the status: Dissolved - no longer trading.
SUNSET (UK) LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729563. The accounts status is GROUP.

SUNSET (UK) LIMITED - YORK

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY
YORK
NORTH YORKSHIRE
YO26 6RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WIEBKE GROSS Aug 1972 German Director 2009-05-20 CURRENT
NICOLAS JERMIE GROSS Nov 1973 Swiss Director 1999-03-10 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED
MR PHILIP ANDREW SMITH Mar 1969 British Secretary 1999-03-10 UNTIL 2001-01-19 RESIGNED
BARBARA NENIE DOWDEN Sep 1948 Secretary 2001-09-03 UNTIL 2010-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Jermie Gross 2016-04-06 11/1973 York   North Yorkshire Ownership of shares 50 to 75 percent
Mrs Wiebke Gross 2016-04-06 8/1972 York   North Yorkshire Ownership of shares 25 to 50 percent

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