About

Registered Number: 04986652
Date of Incorporation: 05/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Station Works, Byron Road, Liverpool, Merseyside, L23 8TH

 

Sundene Owners Ltd was registered on 05 December 2003 and has its registered office in Merseyside, it has a status of "Active". Boyle, Steven Charles, Cullen, Paul Anthony, Fitzgerald, John Alexander are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Steven Charles 26 October 2009 - 1
FITZGERALD, John Alexander 24 June 2005 21 October 2009 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Paul Anthony 05 December 2003 01 January 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 14 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 12 December 2018
AAMD - Amended Accounts 24 April 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 15 December 2017
CS01 - N/A 18 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 03 September 2010
AP01 - Appointment of director 01 February 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH04 - Change of particulars for corporate secretary 11 December 2009
TM01 - Termination of appointment of director 19 November 2009
287 - Change in situation or address of Registered Office 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
AA - Annual Accounts 24 July 2009
225 - Change of Accounting Reference Date 18 June 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 23 September 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 12 October 2007
363s - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
363s - Annual Return 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
NEWINC - New incorporation documents 05 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.