SUNDORNE PRODUCTS (Y MAES) LIMITED — 01000094, Wolverhampton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SUNDORNE PRODUCTS (Y MAES) LIMITED copy copied
Company number	01000094 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 January 1971 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 27.01.2024
Confirmation statement	Actual Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025 Last statement dated Thursday, 04 April 2024
Nature of business (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47250 - Retail sale of beverages in specialised stores 47300 - Retail sale of automotive fuel in specialised stores 56101 - Licensed restaurants copy copied
Registered office address	GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB copy copied

Officers

(as of 13.08.2022)

DAVIES, Conrad Carl

Status:	Active
Appointed on:	Tuesday, 28 May 2002
Correspondence address:	Ietwen Lon Y Eglwys, Morfa Nefyn, Pwllheli, Wales, Gwynedd, LL53 6AR
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Manager
Country of residence:	Wales

HORWOOD, Philip Osborne

Status:	Active
Appointed on:	Tuesday, 26 July 2011
Correspondence address:	Pen Llanw Tocyn Brwyn, Pwllheli, United Kingdom, Gwynedd, LL53 5AY
Role:	Secretary

DAVIES, Janet Roberta

Status:	Not active
Appointed on:	Wednesday, 03 September 2003
Resigned on:	Thursday, 07 July 2011
Correspondence address:	Heatherlea, Erwenni, Pwllheli, Gwynedd, LL53 5RH
Role:	Secretary

DAVIES, Janet Roberta

Status:	Not active
Appointed on:	Wednesday, 03 September 2003
Resigned on:	Thursday, 07 July 2011
Correspondence address:	Heatherlea, Erwenni, Pwllheli, Gwynedd, LL53 5RH
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Resterauter

DAVIES, Michael Conrad

Status:	Not active
Resigned on:	Thursday, 07 July 2011
Correspondence address:	Heatherlea Erwenni, Ala Road, Pwllheli, United Kingdom, Gwynedd, LL53 5RH
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Retailer
Country of residence:	United Kingdom

PACEY, Gwen

Status:	Not active
Resigned on:	Wednesday, 03 September 2003
Correspondence address:	17 Abererch Road, Pwllheli, Gwynedd, LL53 5LR
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Ghd7 Holdings Ltd

Status:	Active
Notified on:	Tuesday, 04 April 2017
Correspondence address:	Granville House 2 Tettenhall Road, Wolverhampton, England, West Midlands, WV1 4SB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	07568036
Nature of control:	Ownership Of Shares 75 To 100 Percent