SUNDOWN 247 LIMITED - MELTON MOWBRAY
| Company Profile | Company Filings |
Overview
SUNDOWN 247 LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
SUNDOWN 247 LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUNDOWN 247 LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09763616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUNDOWN 247 LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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
CHETWODE HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1GA
This Company Originates in : United Kingdom
Previous trading names include:
SCI-MX NUTRITION LIMITED (until 27/07/2021)
SCI-MX NUTRITION LIMITED (until 27/07/2021)
NUT BIDCO LIMITED (until 01/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHARLES CHETWODE SAMWORTH | Oct 1970 | British | Director | 2018-04-05 | CURRENT |
| MR RICHARD HUGO WYNDHAM MAHONEY | Feb 1970 | British | Director | 2022-05-27 | CURRENT |
| CHARLES NOBLE | Jun 1977 | British | Director | 2024-01-01 | CURRENT |
| MISS SUNITA KAUSHAL | Secretary | 2024-01-02 | CURRENT | ||
| MR RICHARD JAMES ARMITAGE | Oct 1965 | British | Director | 2015-09-04 UNTIL 2018-04-06 | RESIGNED |
| MR FLOR AIDEN HEALY | Apr 1962 | British | Director | 2018-10-01 UNTIL 2022-05-27 | RESIGNED |
| MR STEVEN CLIVE BAILEY | Sep 1962 | British | Director | 2018-10-01 UNTIL 2023-12-31 | RESIGNED |
| MR TIM JAMES BARKER | Secretary | 2017-05-01 UNTIL 2024-01-02 | RESIGNED | ||
| MR RICHARD ALEXIS ROBERTSON MARRIS | Sep 1968 | British | Director | 2015-10-01 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Samworth Brothers (Holdings) Limited | 2016-04-06 | Melton Mowbray |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |