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SUNWIN SERVICES GROUP (2010) LIMITED - Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07935529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 4 First Floor Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9UL Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL UK
Management
- Managing Directors
- SHAW, Andrew Dean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-03
- Age Of Company 2012-02-03 12 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Catm Europe Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300KSDRLEJ66VNB58
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
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SUNWIN SERVICES GROUP (2010) LIMITED Company Description
- SUNWIN SERVICES GROUP (2010) LIMITED is a ltd registered in United Kingdom with the Company reg no 07935529. Its current trading status is "live". It was registered 2012-02-03. It has declared SIC or NACE codes as "80100". It has 1 director The latest annual return was filed up to 2013-02-03.It can be contacted at Building 4 First Floor Trident Place .
Get SUNWIN SERVICES GROUP (2010) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunwin Services Group (2010) Limited - Building 4 First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 2012-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-06-28) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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resolution (2020-01-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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mortgage-charge-whole-release-with-charge-number (2020-09-03) - MR05
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capital-allotment-shares (2020-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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accounts-with-accounts-type-full (2017-10-07) - AA
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-07-13) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-18) - MR01
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accounts-with-accounts-type-full (2016-11-22) - AA
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-31) - AD03
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change-sail-address-company-with-new-address (2015-07-31) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-full (2014-07-24) - AA
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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resolution (2014-11-26) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2014-10-28) - AP02
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-12) - AD01
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change-account-reference-date-company-current-shortened (2014-11-12) - AA01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-account-reference-date-company-previous-shortened (2013-05-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-full (2013-08-29) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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incorporation-company (2012-02-03) - NEWINC