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Sunborn International (UK) Limited WARWICK

Sunborn International (UK) started in year 1999 as Private Limited Company with registration number 03843168. The Sunborn International (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL. Since October 26, 1999 Sunborn International (UK) Limited is no longer carrying the name Jewelclaim.

The company has 3 directors, namely Karen T., Hans N. and Pekka N.. Of them, Hans N., Pekka N. have been with the company the longest, being appointed on 30 September 1999 and Karen T. has been with the company for the least time - from 26 February 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Sunborn International (UK) Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03843168
Date of Incorporation Mon, 13th Sep 1999
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Karen T.

Position: Director

Appointed: 26 February 2021

Goodwille Limited

Position: Corporate Secretary

Appointed: 01 May 2002

Hans N.

Position: Director

Appointed: 30 September 1999

Pekka N.

Position: Director

Appointed: 30 September 1999

Norose Limited

Position: Corporate Secretary

Appointed: 30 September 1999

Resigned: 01 May 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 20 September 1999

Luciene James Limited

Position: Nominee Director

Appointed: 13 September 1999

Resigned: 20 September 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Pekka N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ritva N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jari N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pekka N.

Notified on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Ritva N.

Notified on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Jari N.

Notified on 26 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Hans N.

Notified on 26 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jewelclaim October 26, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, May 2023 		Free Download (28 pages)

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