SUNGOLD ESCROW NOMINEES LTD
Active - Accounts Filed
General Information
NAME
SUNGOLD ESCROW NOMINEES LTD
COMPANY NUMBER
03173210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
15/03/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/06/2016
05/10/2016
LOGICAL INTERNATIONAL LLC LTD
View all previous names
BUCKS
SL2 4LT
10-12 Orange Street
London
WC2H 7DQ
Redwood House
Stoke Court Drive
Stoke Poges
Slough, Berkshire
SL2 4LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Scott Henry Bruce (925043478) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNGOLD ESCROW NOMINEES LTD?
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 SUNGOLD ESCROW NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNGOLD ESCROW NOMINEES LTD?
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 |
|---|---|---|---|---|
|
Director: 26/06/2000 - Present (24 years and 6 months) Secretary: 06/04/2004 - Present (20 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director&Secretary |
Current: 5 Past: 44 |
View Report |
|
02/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
15/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 554 |
View Report |
|
15/03/1996 - Present (28 years and 9 months) 15/03/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Scott Henry Bruce (925043478) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 18/03/2016 | Rickie Dean Joseph Leggatt (905782053) has left the board |
| 15/01/2016 | New Company Secretary Belinda Jane Candlin (920412590) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 20/11/2015 | John John Faraday (916750393) has left the board |
| 18/11/2015 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 04/04/2013 | New Board Member Rickie Dean Joseph Leggatt (905782053) Appointed |
| 22/03/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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