UK SUNDECKS LIMITED
227 LONDON ROAD, BRANDON IP27 0NE- Active
- Private Limited Company
- Company No. 06559186
- Last Updated: 01 Mar 2024
Company Profile
UK SUNDECKS LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in BRANDON. UK SUNDECKS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 15 days.
| Name | UK SUNDECKS LIMITED |
|---|---|
| Company number | 06559186 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
227 LONDON ROAD BRANDON IP27 0NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omar Group Investments Limited London Road, IP27 0NE |
Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Randle Nationality: British |
Dates: Saturday, April 9, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Randle Nationality: British |
Dates: Saturday, April 9, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK SUNDECKS LIMITED | 08 Apr 2008 |
| MIDLAND WINDOW COMPANY LIMITED | 16 Oct 2008 |