SUNBEAM SPARES COMPANY LIMITED
115 WOODLAND GARDENS, ISLEWORTH TW7 6LU- Active
- Private Limited Company
- Company No. 08294125
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAM SPARES COMPANY LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in ISLEWORTH. SUNBEAM SPARES COMPANY LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years.
| Name | SUNBEAM SPARES COMPANY LIMITED |
|---|---|
| Company number | 08294125 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 WOODLAND GARDENS ISLEWORTH TW7 6LU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Malcolm John Sedman Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Tristan Glen Bradfield Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Andrew James Carter Nationality: British |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against SUNBEAM SPARES COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAM SPARES COMPANY LIMITED | 15 Nov 2012 |