SUNDOWN 247 LIMITED
Non-Trading
General Information
NAME
SUNDOWN 247 LIMITED
COMPANY NUMBER
09763616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
04/09/2015
(9 years and 2 months old)
WEBSITE
https://www.sci-mx.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2015
27/07/2021
SCI-MX NUTRITION LIMITED
View all previous names
LEICESTERSHIRE
LE13 1GA
Telephone: 01452656010
TPS: No
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Unit 6
Gateway 12 Business Park
Davy Way
Gloucester, Gloucestershire
GL2 2BY
Telephone: 656010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMWORTH BROTHERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SUNDOWN 247 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
Credit Risk Overview
Want to learn more about SUNDOWN 247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDOWN 247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDOWN 247 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 23 Past: 11 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
02/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2015 - Present (9 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Richard Hugo Wyndham Mahoney (929481677) has left the board |
| 16/01/2024 | Tim James Barker (923275147) has left the board |
| 16/01/2024 | Steven Clive Bailey (909575369) has left the board |
| 16/01/2024 | New Company Secretary Sunita Kaushal (931803349) Appointed |
| 16/01/2024 | New Board Member Charles Noble (919197836) Appointed |
| 13/11/2023 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Flor Aiden Healy (924400526) has left the board |
| 31/05/2022 | New Board Member Richard Hugo Wyndham Mahoney (929481677) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Richard Alexis Robertson Marris (920202863) has left the board |
| 30/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Flor Aiden Healy (924400526) Appointed |
| 09/10/2018 | New Board Member Steven Clive Bailey (909575369) Appointed |
| 03/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | Richard James Armitage (912711197) has left the board |
| 09/04/2018 | New Board Member Mark Charles Chetwode Samworth (904733046) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 06/06/2017 | New Company Secretary Tim James Barker (923275147) Appointed |
| 17/09/2016 | New Annual Return filed |
| 26/10/2015 | New Board Member Richard Alexis Robertson Marris (920202863) Appointed |
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