SUN BRANDING SOLUTIONS LTD

Profile SUN BRANDING SOLUTIONS LTD

Actual on 01.09.2021
Company name
SUN BRANDING SOLUTIONS LTD
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Company number
00873405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 March 1966
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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 Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ALBION MILLS, ALBION ROAD, WEST YORKSHIRE, BRADFORD, BD10 9TQ
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PSC and Officers SUN BRANDING SOLUTIONS LTD

Officers

(as of 18.09.2020)

BEAN, Paul Richard
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: Albion Mills Albion Road, Bradford, England, BD10 9TQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
HEYNES, Charles Allen
Status: Active
Appointed on: Friday, 30 March 2018
Correspondence address: Sun Chemical Ltd Wexham Springs, Framewood Road, Slough, England, SL3 6PJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Finance Director
Country of residence: England
PEARCE, Margaret Julia
Status: Active
Appointed on: Tuesday, 19 December 2006
Correspondence address: Sun Chemical Ltd 3 High View Road, South Normanton, Derbyshire, England, DE55 2DT
Nationality: British
Role: Secretary
SCHOONENBERG, Martjin Jan Charles Marie
Status: Active
Appointed on: Friday, 30 March 2018
Correspondence address: Leeuwenveldseweg 3-T Weesp, Netherlands, 1382 LV
Nationality: Dutch
Date of birth: August 1977
Role: Director
Occupation: General Counsel
Country of residence: Netherlands
BELCHETZ, Geoffrey David
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Friday, 05 September 2003
Correspondence address: 243 Forest Hill Road, Toronto, Ontario, Canada, M5p 2n3
Nationality: Canadian
Date of birth: November 1944
Role: Director
Occupation: Executive Director
WATT, Donald George
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Friday, 05 September 2003
Correspondence address: 15625 8th Concession Rr 1, Schomberg, Ontario, Canada, Lo9 1to
Nationality: Canadian
Date of birth: February 1936
Role: Director
Occupation: Executive Director
LARMOUR, Robert Graham
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Friday, 12 September 1997
Correspondence address: 4 Heath Lane, Boughton, Chester, CH3 5SX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
GENOVESE, Geoffrey Blaine
Status: Not active
Appointed on: Tuesday, 25 July 2000
Resigned on: Friday, 15 September 2006
Correspondence address: 106 Glengowan Road, Toronto, Ontario, Canada, M4n 1g4
Nationality: Canadian
Date of birth: June 1954
Role: Director
Occupation: Executive Director
BLOOMFIELD, Stephen James
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Friday, 20 February 2004
Correspondence address: 95 St Winifreds Road, Harrogate, North Yorkshire, HG2 8LR
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Business Manager
JUPE, Nicholas Mark
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Friday, 21 August 2015
Correspondence address: Millfield, Wetherby Road Long Marston, York, Yorkshire, YO26 7NG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Business Manager
Country of residence: England
SCHRADER, Bradley
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Friday, 30 March 2018
Correspondence address: Sun Chemical Corporation 35 Waterview Boulevard, Parsipanny, United States, New Jersey, NJ 07054
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Executive
TAYLOR, Jack
Status: Not active
Resigned on: Monday, 04 January 1999
Correspondence address: 1 Furlong Road, Stamford Bridge, York, North Yorkshire, YO4 1PX
Role: Secretary
BROWN, John Kenneth
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 1 Egglestone Square, Boston Spa, Wetherby, West Yorkshire, LS23 6RX
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Business Manager
BLOOMFIELD, Ian Robert
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 64 Kirkfield Lane, Thorner, Leeds, West Yorkshire, LS14 3EP
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Business Manager
CUNNIGHAM, Graham
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 7 Grangewood Gardens, Leeds, West Yorkshire, LS16 6JP
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Business Manager
SPEIGHT, Robert Andrew
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Tuesday, 01 September 1998
Correspondence address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Jack
Status: Not active
Resigned on: Tuesday, 12 January 1999
Correspondence address: 1 Furlong Road, Stamford Bridge, York, North Yorkshire, YO4 1PX
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Business Manager
JUPE, Nicholas Mark
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 19 December 2006
Correspondence address: Wymondley, 13 Spofforth Hill, Wetherby, West Yorkshire, LS22 6SF
Role: Secretary
BEJARANO, Daniel Marco
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Tuesday, 25 July 2000
Correspondence address: 31 Chester Terrace, London, NW1 4ND
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
DORUDOTTIR, Stefania Maria
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Tuesday, 25 July 2000
Correspondence address: 41 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LP
Nationality: Icelandic
Date of birth: November 1964
Role: Director
Occupation: Finance Director
MILLER, James Christopher
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: 40 York Avenue, East Sheen, London, SW14 7LG
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Business Manager
ROPER, David Alexander
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: Widbrook House, Cookham, Berkshire, SL6 9RD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Business Manager
WALSH, Bernard James
Status: Not active
Resigned on: Wednesday, 01 May 1996
Correspondence address: 20 St Pauls Close, Adlington, Chorley, Lancashire, PR6 9RS
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Business Manager
FERRIE, Graham William
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 31 May 2000
Correspondence address: 16 High Street South, Tiffield, Towcester, Uk, Northamptonshire, NN12 8AB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Ecg Holdings (Uk) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Albion Mills Bradford, England
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