• UK
  • SUNVIL U.K. LIMITED - Sunvil House, Upper Square, Old Isleworth, Middlesex, United Kingdom

Company Information

Company registration number
03321687
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunvil House
Upper Square
Old Isleworth
Middlesex
TW7 7BJ
Sunvil House, Upper Square, Old Isleworth, Middlesex, TW7 7BJ UK

Management

Managing Directors
BOUTCHER, Lloyd
DER PARTHOG, Peter Vasken Dudley
JOSEPHIDES, Noel Christie Luciano
Company secretaries
WRIGHT, Christopher

Company Details

Type of Business
ltd
Incorporated
1997-02-20
Age Of Company
1997-02-20 27 years
SIC/NACE
79120

Ownership

Beneficial Owners
Sunvil International Sales Ltd

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5493001H188PQWZTET44
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2021-04-03
Last Date: 2020-02-20

SUNVIL U.K. LIMITED Company Description

SUNVIL U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03321687. Its current trading status is "live". It was registered 1997-02-20. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Sunvil House .
More information

Get SUNVIL U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunvil U.k. Limited - Sunvil House, Upper Square, Old Isleworth, Middlesex, United Kingdom

1997-02-20 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-02-25) - CH01

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • change-person-director-company-with-change-date (2021-02-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-07-17) - TM02

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  • change-to-a-person-with-significant-control (2020-07-08) - PSC05

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-07-21) - AP03

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  • accounts-with-accounts-type-small (2020-12-23) - AA

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-small (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • accounts-with-accounts-type-small (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • accounts-with-accounts-type-small (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • accounts-with-accounts-type-small (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • legacy (2012-03-14) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-small (2012-07-04) - AA

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  • change-person-director-company-with-change-date (2012-03-19) - CH01

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  • accounts-with-accounts-type-small (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-04) - AP03

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  • termination-secretary-company-with-name (2011-08-04) - TM02

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  • accounts-with-accounts-type-small (2010-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • accounts-with-accounts-type-small (2009-08-06) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-small (2008-10-02) - AA

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  • legacy (2008-06-03) - 363a

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  • legacy (2007-03-20) - 363a

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-09-05) - 88(2)R

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  • legacy (2006-12-15) - 288a

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  • accounts-with-accounts-type-small (2006-08-15) - AA

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-small (2005-06-29) - AA

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  • legacy (2005-07-28) - 363a

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  • accounts-with-accounts-type-small (2004-07-12) - AA

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  • legacy (2004-03-04) - 363s

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  • accounts-with-accounts-type-small (2003-07-17) - AA

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  • legacy (2003-03-08) - 363s

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  • accounts-with-accounts-type-small (2002-07-14) - AA

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  • legacy (2002-02-22) - 363s

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  • accounts-with-accounts-type-small (2001-07-06) - AA

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  • legacy (2001-03-12) - 363s

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  • legacy (2001-01-23) - 288b

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  • accounts-with-accounts-type-small (2000-10-05) - AA

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  • legacy (2000-03-22) - 363s

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  • accounts-with-accounts-type-small (1999-10-08) - AA

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  • legacy (1999-03-26) - 363s

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  • legacy (1998-03-25) - 363s

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  • accounts-with-accounts-type-small (1998-09-14) - AA

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  • legacy (1997-07-14) - 288a

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  • legacy (1997-07-06) - 288a

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  • legacy (1997-04-08) - 88(2)R

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  • legacy (1997-04-08) - 225

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  • legacy (1997-02-26) - 288b

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  • legacy (1997-02-26) - 288a

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  • incorporation-company (1997-02-20) - NEWINC

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