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SUNAMP LIMITED - 1 Satellite Park, Macmerry, Tranent, East Lothian, United Kingdom
Company Information
- Company registration number
- SC293690
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Satellite Park
- Macmerry
- Tranent
- East Lothian
- EH33 1RY 1 Satellite Park, Macmerry, Tranent, East Lothian, EH33 1RY UK
Management
- Managing Directors
- BISSELL, Andrew John
- GOODWIN, Andrew Cameron
- LANG-BISSELL, Susan Margaret
- MILLER, Patricia Anne
- MILLICAN, John Gilbert
- ROWELL, Stuart
- AGUILERA, Victor
- TORBERT, Hank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-25
- Age Of Company 2005-11-25 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Andrew John Bissell
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YORK PLACE (NO. 358) LIMITED
- Legal Entity Identifier (LEI)
- 2138003BIOCP2FO5F833
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
✓
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SUNAMP LIMITED Company Description
- SUNAMP LIMITED is a ltd registered in United Kingdom with the Company reg no SC293690. Its current trading status is "live". It was registered 2005-11-25. It was previously called YORK PLACE (NO. 358) LIMITED. It has declared SIC or NACE codes as "72190". It has 8 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at 1 Satellite Park .
Get SUNAMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunamp Limited - 1 Satellite Park, Macmerry, Tranent, East Lothian, United Kingdom
- 2005-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc293690#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc293690#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc293690#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-01-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
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legacy (2021-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-30) - SH19
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accounts-with-accounts-type-small (2021-04-01) - AA
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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confirmation-statement-with-updates (2020-12-11) - CS01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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capital-allotment-shares (2020-07-15) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-16) - SH01
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capital-allotment-shares (2019-01-25) - SH01
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capital-allotment-shares (2019-04-05) - SH01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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second-filing-capital-allotment-shares (2019-07-11) - RP04SH01
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second-filing-capital-allotment-shares (2019-08-16) - RP04SH01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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resolution (2019-11-14) - RESOLUTIONS
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capital-allotment-shares (2019-11-19) - SH01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-updates (2019-12-10) - CS01
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resolution (2018-10-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-07) - CS01
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capital-allotment-shares (2018-12-06) - SH01
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capital-allotment-shares (2018-10-29) - SH01
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accounts-with-accounts-type-small (2018-10-25) - AA
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-07-12) - AA
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capital-allotment-shares (2016-04-20) - SH01
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accounts-with-accounts-type-small (2015-09-14) - AA
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auditors-resignation-company (2015-12-23) - AUD
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-01-21) - SH01
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resolution (2015-01-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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second-filing-of-form-with-form-type (2014-07-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-10-29) - MG03s
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appoint-person-director-company-with-name (2012-10-26) - AP01
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legacy (2012-10-25) - MG03s
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capital-alter-shares-subdivision (2012-10-15) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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capital-allotment-shares (2012-10-19) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
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resolution (2009-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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keyboard_arrow_right 2005
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incorporation-company (2005-11-25) - NEWINC
