SUNBURY TUBING & PNEUMATICS LIMITED

Profile SUNBURY TUBING & PNEUMATICS LIMITED

Actual on 01.07.2021
Company name
SUNBURY TUBING & PNEUMATICS LIMITED
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Company number
01287344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1976
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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 Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
100 ROYSTON ROAD, SURREY, BYFLEET, KT14 7NY
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PSC and Officers SUNBURY TUBING & PNEUMATICS LIMITED

Officers

(as of 19.09.2020)

CROZIER, Michael John
Status: Active
Appointed on: Tuesday, 07 January 1997
Correspondence address: Lismore Cottage, Chilcrofts Road Kingsley Green, Haslemere, Surrey, GU27 3LS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
CROZIER, Wendy Joan
Status: Active
Appointed on: Friday, 23 July 1999
Correspondence address: Lismore Cottage, Chilcrofts Road Kingsley Green, Haslemere, Surrey, GU27 3LS
Role: Secretary
CROZIER, Wendy Joan
Status: Active
Appointed on: Friday, 23 July 1999
Correspondence address: Lismore Cottage, Chilcrofts Road Kingsley Green, Haslemere, Surrey, GU27 3LS
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Freelance Copywriter
Country of residence: United Kingdom
DUNCAN, Andrew Robertson
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Friday, 23 July 1999
Correspondence address: 93 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NE
Role: Secretary
DUNCAN, Andrew Robertson
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Friday, 23 July 1999
Correspondence address: 93 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
BONNER, Edward Robert
Status: Not active
Resigned on: Tuesday, 07 January 1997
Correspondence address: 23 St Andrews Close, Shepperton, Middlesex, TW17 8QJ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Engineer
BONNER, Joy Francis
Status: Not active
Resigned on: Tuesday, 07 January 1997
Correspondence address: 23 St Andrews Close, Shepperton, Middlesex, TW17 8QJ
Role: Secretary
BONNER, Joy Francis
Status: Not active
Resigned on: Tuesday, 07 January 1997
Correspondence address: 23 St Andrews Close, Shepperton, Middlesex, TW17 8QJ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Secretary
ROBINSON, Roland Stewart
Status: Not active
Resigned on: Tuesday, 07 January 1997
Correspondence address: 38 Geoffs Road, Ashford, Middlesex, TW15 1PG
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.07.2021)

Mr Michael John Crozier
Status: Active
Notified on: Monday, 18 April 2016
Correspondence address: 100 Byfleet, Surrey
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control