SUNVIL U.K. LIMITED - OLD ISLEWORTH
| Company Profile | Company Filings |
Overview
SUNVIL U.K. LIMITED is a Private Limited Company from OLD ISLEWORTH and has the status: Active.
SUNVIL U.K. LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321687. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNVIL U.K. LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321687. The accounts status is SMALL and accounts are next due on 30/09/2024.
SUNVIL U.K. LIMITED - OLD ISLEWORTH
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
SUNVIL HOUSE
OLD ISLEWORTH
MIDDLESEX
TW7 7BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WRIGHT | Secretary | 2020-04-17 | CURRENT | ||
| MR PETER VASKEN DUDLEY DER PARTHOG | May 1957 | British | Director | 1997-02-20 | CURRENT |
| MR NOEL CHRISTIE LUCIANO JOSEPHIDES | Jan 1948 | British | Director | 1997-02-20 | CURRENT |
| MR JOHN FOX BROWN | Jan 1956 | British | Secretary | 2006-10-11 UNTIL 2011-08-04 | RESIGNED |
| MR ISMET EMIN | Secretary | 2011-08-04 UNTIL 2020-04-17 | RESIGNED | ||
| STEPHEN ANDREW STRANGE | Oct 1956 | Secretary | 1997-02-20 UNTIL 2006-10-11 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-20 UNTIL 1997-02-20 | RESIGNED | ||
| STEPHEN ANDREW STRANGE | Oct 1956 | Director | 1997-02-20 UNTIL 2006-10-11 | RESIGNED | |
| MR RICHARD IAN SISMAN | Jun 1944 | British | Director | 1997-02-20 UNTIL 2000-07-01 | RESIGNED |
| MR LLOYD BOUTCHER | Sep 1969 | British | Director | 1997-02-20 UNTIL 2021-11-05 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-02-20 UNTIL 1997-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunvil International Sales Ltd | 2016-04-06 | Old Isleworth Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-15 | 31-12-2022 | -1,072,738 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 7,409 Cash -1,073,145 equity |
| ACCOUNTS - Final Accounts | 2021-12-25 | 31-12-2020 | 835 Cash -945,875 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 48,052 Cash -825,617 equity |