SUNBEAM CONTRACTS LIMITED - LONDON


Company Profile Company Filings

Overview

SUNBEAM CONTRACTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUNBEAM CONTRACTS LIMITED was incorporated 24 years ago on 04/07/2000 and has the registered number: 04026910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNBEAM CONTRACTS LIMITED - LONDON

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31020 - Manufacture of kitchen furniture
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.

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

17-21 SUNBEAM ROAD
LONDON
NW10 6JP

This Company Originates in : United Kingdom
Previous trading names include:
SUNBEAM WOOD WORKS LIMITED (until 02/01/2020)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID MORRISON Aug 1951 British Director 2016-09-30 CURRENT
MR JACK MORRISON Dec 1976 British Director 2006-08-31 CURRENT
MR STEPHEN DAVID MORRISON Aug 1951 British Director 2000-07-04 UNTIL 2016-08-26 RESIGNED
MRS RITA MORRISON May 1949 British Director 2000-09-11 UNTIL 2006-08-31 RESIGNED
MR OLIVER KENSETT Nov 1992 British Director 2021-04-08 UNTIL 2022-12-16 RESIGNED
MR PATRICK CUMMINGS Mar 1950 Irish Director 2009-06-01 UNTIL 2010-06-02 RESIGNED
MR LLOYD ROY PATTERSON Nov 1967 British Secretary 2000-07-04 UNTIL 2012-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunbeam Group Limited 2016-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNBEAM GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ABBEYFIELDS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OPTIONCHANCE PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SUNBEAM METAL WORKS LIMITED Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUNBEAM WOOD WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
SUNBEAM SIGN WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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MORRISON INVESTMENT GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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