SUNPROOF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNPROOF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUNPROOF LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489889. The accounts status is TOTAL EXEMPTION FULL.
SUNPROOF LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489889. The accounts status is TOTAL EXEMPTION FULL.
SUNPROOF LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2017 |
Registered Office
3RD FLOOR PALLADIUM HOUSE
LONDON
W1F 7LD
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 |
|---|---|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-18 | CURRENT | ||
| MR JOUKO NYKANEN | Sep 1960 | Finnish | Director | 2002-07-18 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-07-18 UNTIL 2002-07-18 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-07-18 UNTIL 2002-07-18 | RESIGNED | ||
| DAVID WHITTLE | May 1960 | British | Director | 2002-07-18 UNTIL 2010-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jouko Nykanen | 2016-04-06 | 9/1960 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |