SUNDROPS LIMITED

Profile SUNDROPS LIMITED

Actual on 01.08.2021
Company name
SUNDROPS LIMITED
copy
copied
Company number
00338772
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 01 April 1938
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
20412 - Manufacture of cleaning and polishing preparations
20590 - Manufacture of other chemical products n.e.c.
copy
copied
Registered office address
LINTHWAITE LABORATORIES, LINTHWAITE, HUDDERSFIELD, HD7 5QH
copy
copied

PSC and Officers SUNDROPS LIMITED

Officers

(as of 18.09.2020)

BLYTHE, Edwin Charles
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH
Role: Secretary
SCARLETT-SMITH, Roger Lidderdale
Status: Active
Appointed on: Monday, 02 December 2019
Correspondence address: Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
ADAMS, Geoffrey Martin
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Friday, 06 April 2018
Correspondence address: Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH
Role: Secretary
BROWN, David Gerrie
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: 86 Red Lane, Meltham, Huddersfield, HD7 3LJ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
ALPIN, Janet
Status: Not active
Resigned on: Friday, 15 April 2016
Correspondence address: 66 Lightridge Road, Huddersfield, West Yorkshire, HD2 2HS
Nationality: British
Role: Secretary
THORNTON, Jonathan Henry
Status: Not active
Resigned on: Friday, 16 August 2013
Correspondence address: 1 Woodsome Lees, Kirkburton, Huddersfield, West Yorkshire, HD8 0PJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
BRIERLEY, Charles Ashley
Status: Not active
Appointed on: Monday, 31 December 2018
Resigned on: Monday, 02 December 2019
Correspondence address: Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
THORNTON, Ralph
Status: Not active
Resigned on: Monday, 28 June 2004
Correspondence address: 5 Woodsome Lees, Kirkburton, Huddersfield, West Yorkshire, HD8 0PJ
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Company Director
GEORGE, Dieno
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITELEY, Nancy
Status: Not active
Resigned on: Tuesday, 23 October 2001
Correspondence address: 93 Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 3TH
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Company Director
SLEGERS, Luc Maurice Godelieva
Status: Not active
Appointed on: Friday, 16 August 2013
Resigned on: Tuesday, 31 October 2017
Correspondence address: Linthwaite Laboratories, Linthwaite, Huddersfield, HD7 5QH
Nationality: Belgian
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Belgium
ROSS, Vernon Ellerker
Status: Not active
Resigned on: Wednesday, 03 February 1993
Correspondence address: Butterworth Hill Farm, Outlane, Huddersfield, West Yorkshire, HD3 3FQ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Stada Uk Holdings Ltd
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 200 Reading, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors