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Sunfab Uk Limited WARWICK

Founded in 2010, Sunfab Uk, classified under reg no. 07219218 is an active company. Currently registered at 1 Chapel Street CV34 4HL, Warwick the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Kerstin N., appointed on 1 October 2013. There are currently no secretaries appointed. As of 22 January 2025, there were 2 ex directors - Mats S., Lars M. and others listed below. There were no ex secretaries.

Sunfab 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 07219218
Date of Incorporation Fri, 9th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (114 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Kerstin N.

Position: Director

Appointed: 01 October 2013

Goodwille Limited

Position: Corporate Secretary

Appointed: 09 April 2010

Mats S.

Position: Director

Appointed: 18 December 2012

Resigned: 01 October 2013

Lars M.

Position: Director

Appointed: 09 April 2010

Resigned: 18 December 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Mats S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hans S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mats S.

Notified on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Hans S.

Notified on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 17th April 2023
filed on: 20th, October 2024 		Free Download (2 pages)

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