Sunnen Products Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD - HP2 7PT

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Sunnen Products Limited HEMEL HEMPSTEAD

Sunnen Products started in year 1994 as Private Limited Company with registration number 02890320. The Sunnen Products company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hemel Hempstead at Unit 4B Finway Road. Postal code: HP2 7PT.

The company has one director. Marcel E., appointed on 12 May 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunnen Products Limited Address / Contact

Office Address	Unit 4B Finway Road
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02890320
Date of Incorporation	Tue, 18th Jan 1994
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Marcel E.

Position: Director

Appointed: 12 May 2021

Frederick M.

Position: Director

Appointed: 08 September 2015

Resigned: 09 January 2024

Julian H.

Position: Director

Appointed: 31 March 2010

Resigned: 18 June 2021

Matthew S.

Position: Director

Appointed: 15 September 2004

Resigned: 09 January 2024

Michael H.

Position: Director

Appointed: 27 February 2004

Resigned: 24 December 2015

Yemisi P.

Position: Secretary

Appointed: 01 February 2002

Resigned: 30 June 2016

George R.

Position: Director

Appointed: 02 February 2000

Resigned: 27 February 2004

Grenig L.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2010

Jean P.

Position: Secretary

Appointed: 14 November 1994

Resigned: 12 October 2001

James B.

Position: Director

Appointed: 18 January 1994

Resigned: 28 October 1999

David A.

Position: Director

Appointed: 18 January 1994

Resigned: 15 September 2004

Sidney P.

Position: Director

Appointed: 18 January 1994

Resigned: 31 May 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 1994

Resigned: 18 January 1994

Paul H.

Position: Secretary

Appointed: 18 January 1994

Resigned: 14 November 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 1994

Resigned: 18 January 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Sunnen Products Company from St Louis, United States. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sunnen Products Company

7910 Manchester Road, St Louis, Missouri 63143, United States

Legal authority	Securities And Exchange Act
Legal form	Limited Company
Country registered	Usa
Place registered	Usa
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 7th, January 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 17th, December 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to 2016-01-10 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-11: 2020302.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 25th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-01-10 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-21: 2020302.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-01-10 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-10: 2020302.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-01-10 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-01-08 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-01-08 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (26 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (24 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, September 2007	accounts	Free Download (24 pages)
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, July 2006	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-13 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, June 2004	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-24 filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-22 filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-01-22 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 20th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-26 filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, March 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 22nd, March 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-02-12 filed on: 12th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, May 2000	accounts	Free Download (20 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-24 filed on: 24th, January 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, June 1999	accounts	Free Download (39 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, June 1999	accounts	Free Download (39 pages)
363s	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-16 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-02-16 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-10 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-02-10 filed on: 10th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-10 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1996-12-31 filed on: 26th, September 1997	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 26th, September 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-01-30 filed on: 30th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-30 filed on: 30th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 9th, July 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-02-16 filed on: 16th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-02-16 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-02-16 filed on: 16th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 29th, June 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 29th, June 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 20th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 20th, June 1995	accounts	Free Download (1 page)
363s	Annual return made up to 1995-03-23 filed on: 23rd, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-03-23 filed on: 23rd, March 1995	annual return	Free Download (6 pages)

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