SUNWIN SERVICES GROUP (2010) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNWIN SERVICES GROUP (2010) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNWIN SERVICES GROUP (2010) LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935529. The accounts status is FULL and accounts are next due on 30/09/2024.
SUNWIN SERVICES GROUP (2010) LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935529. The accounts status is FULL and accounts are next due on 30/09/2024.
SUNWIN SERVICES GROUP (2010) LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security 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
9TH FLOOR, 5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN PINDER | Apr 1969 | British | Director | 2014-11-05 | CURRENT |
NEIL ANDREW MURPHY | Jan 1963 | British | Director | 2022-04-01 | CURRENT |
CWS (NO.1) LIMITED | Corporate Director | 2014-10-28 UNTIL 2014-11-03 | RESIGNED | ||
GARY TREVOR LEONARD WATTLEY | Jan 1961 | British | Director | 2015-03-19 UNTIL 2016-09-09 | RESIGNED |
MR JONATHAN SIMPSON-DENT | Nov 1966 | British | Director | 2014-11-03 UNTIL 2014-11-03 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2014-11-03 UNTIL 2017-06-30 | RESIGNED |
MR ANDREW DEAN SHAW | Jun 1970 | British | Director | 2017-06-14 UNTIL 2022-03-31 | RESIGNED |
STEPHEN RATHGABER | Jun 1953 | American | Director | 2014-11-03 UNTIL 2015-03-19 | RESIGNED |
MR MICHAEL JOHN PINDER | Apr 1969 | British | Director | 2012-02-03 UNTIL 2014-10-28 | RESIGNED |
ALASTAIR MAYNE | Mar 1980 | British | Director | 2014-11-03 UNTIL 2016-12-01 | RESIGNED |
MR MICHAEL EDWARD KELLER | Sep 1952 | American | Director | 2014-11-03 UNTIL 2015-03-19 | RESIGNED |
JANA HILE | Jul 1976 | Australian | Director | 2014-11-03 UNTIL 2015-03-19 | RESIGNED |
JOHN CHRISTOPHER BREWATER | Apr 1949 | American | Director | 2014-11-03 UNTIL 2015-03-19 | RESIGNED |
MR MIKE AUSTIN | May 1961 | British | Director | 2012-02-03 UNTIL 2015-10-15 | RESIGNED |
CAROLINE JANE SELLERS | Secretary | 2012-02-03 UNTIL 2014-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catm Europe Holdings Limited | 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cardtronics Europe Limited | 2016-04-06 - 2016-10-31 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |