Sun & Son (UK) Ltd

About

Registered Number: 06375999

Date of Incorporation: 19/09/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: 3 Pinewood Close, Dawlish, Devon, EX7 0AJ,

Sun & Son (UK) Ltd was setup in 2007, it has a status of "Active". The current directors of the business are listed as Charles Hinitt & Associates Ltd, Khalsa, Guru Mittar Singh, Khalsa, Ravi Har Singh, Director. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KHALSA, Guru Mittar Singh	01 October 2007	01 November 2016	1
KHALSA, Ravi Har Singh, Director	01 October 2007	15 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
CHARLES HINITT & ASSOCIATES LTD	19 September 2007	01 October 2007	1

Filing History

Document Type	Date
CS01 - N/A	12 November 2019
AA - Annual Accounts	27 September 2019
CS01 - N/A	05 November 2018
AA - Annual Accounts	21 September 2018
CS01 - N/A	07 November 2017
AA - Annual Accounts	29 September 2017
AP01 - Appointment of director	10 February 2017
TM02 - Termination of appointment of secretary	04 November 2016
TM01 - Termination of appointment of director	04 November 2016
CS01 - N/A	03 November 2016
CS01 - N/A	24 October 2016
AD01 - Change of registered office address	23 October 2016
TM01 - Termination of appointment of director	20 October 2016
AA - Annual Accounts	20 October 2016
AP01 - Appointment of director	24 May 2016
AR01 - Annual Return	09 October 2015
CH01 - Change of particulars for director	09 October 2015
CH01 - Change of particulars for director	09 October 2015
CH03 - Change of particulars for secretary	09 October 2015
SH01 - Return of Allotment of shares	08 October 2015
AA - Annual Accounts	26 September 2015
AR01 - Annual Return	28 September 2014
AA - Annual Accounts	28 September 2014
AR01 - Annual Return	23 September 2013
CH01 - Change of particulars for director	22 September 2013
CH03 - Change of particulars for secretary	22 September 2013
AA - Annual Accounts	22 September 2013
AR01 - Annual Return	09 October 2012
CH03 - Change of particulars for secretary	09 October 2012
CH01 - Change of particulars for director	09 October 2012
AA - Annual Accounts	23 September 2012
AR01 - Annual Return	06 December 2011
AA - Annual Accounts	10 September 2011
AA - Annual Accounts	15 October 2010
AR01 - Annual Return	05 October 2010
CH01 - Change of particulars for director	30 September 2010
CH01 - Change of particulars for director	30 September 2010
CH03 - Change of particulars for secretary	30 September 2010
CH01 - Change of particulars for director	30 September 2010
AR01 - Annual Return	03 November 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash	15 October 2009
225 - Change of Accounting Reference Date	23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	15 September 2009
AA - Annual Accounts	20 July 2009
363s - Annual Return	29 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	07 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	07 March 2008
288b - Notice of resignation of directors or secretaries	07 March 2008
288a - Notice of appointment of directors or secretaries	08 February 2008
288a - Notice of appointment of directors or secretaries	08 February 2008
288a - Notice of appointment of directors or secretaries	08 February 2008
NEWINC - New incorporation documents	19 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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