SUNWIN SERVICES GROUP (2010) LIMITED - HATFIELD


Company Profile Company Filings

Overview

SUNWIN SERVICES GROUP (2010) LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
SUNWIN SERVICES GROUP (2010) LIMITED was incorporated 7 years ago on 03/02/2012 and has the registered number: 07935529. The accounts status is FULL and accounts are next due on 30/09/2019.

SUNWIN SERVICES GROUP (2010) LIMITED - HATFIELD

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BUILDING 4 FIRST FLOOR TRIDENT PLACE
HATFIELD
HERTFORDSHIRE
AL10 9UL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/07/2015 28/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEAN SHAW Jun 1970 British Director 2017-06-14 CURRENT
MICHAEL JOHN PINDER Apr 1969 British Director 2014-11-05 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
MR MICHAEL JOHN PINDER Apr 1969 British Director 2012-02-03 UNTIL 2014-10-28 RESIGNED
STEPHEN RATHGABER Jun 1953 American Director 2014-11-03 UNTIL 2015-03-19 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2014-11-03 UNTIL 2017-06-30 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
MR MIKE AUSTIN May 1961 British Director 2012-02-03 UNTIL 2015-10-15 RESIGNED
JOHN CHRISTOPHER BREWATER Apr 1949 American Director 2014-11-03 UNTIL 2015-03-19 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 Hatfield   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

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