• UK
  • SUNVIL INTERNATIONAL SALES LIMITED - Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ, United Kingdom

Company Information

Company registration number
00984970
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunvil House, Upper Square
Isleworth
Middlesex
TW7 7BJ
Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ UK

Management

Managing Directors
DER PARTHOG, Peter Vasken Dudley
WRIGHT, Christopher
JOSEPHIDES, Noel Christie Lucia
Company secretaries
WRIGHT, Christopher

Company Details

Type of Business
ltd
Incorporated
1970-07-17
Age Of Company
1970-07-17 54 years
SIC/NACE
79120

Ownership

Beneficial Owners
-
Mr Peter Vasken Dudley Der Parthog
Mr Noel Alex Josephides

Jurisdiction Particularities

Company Name (english)
Sunvil International Sales Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800AXPEO5K12FU412
VAT Number
GB991227700
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2024-06-21
Last Date: 2023-06-07

SUNVIL INTERNATIONAL SALES LIMITED Company Description

SUNVIL INTERNATIONAL SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 00984970. Its current trading status is "live". It was registered 1970-07-17. It has declared SIC or NACE codes as "79120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Sunvil House, Upper Square .
More information

Get SUNVIL INTERNATIONAL SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunvil International Sales Limited - Sunvil House, Upper Square, Isleworth, Middlesex, TW7 7BJ, United Kingdom

1970-07-17 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-26) - CH01

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  • change-to-a-person-with-significant-control (2024-01-26) - PSC04

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  • accounts-with-accounts-type-group (2023-09-14) - AA

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  • confirmation-statement-with-updates (2023-07-06) - CS01

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  • change-person-director-company-with-change-date (2023-06-30) - CH01

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  • change-to-a-person-with-significant-control (2023-06-30) - PSC04

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  • accounts-with-accounts-type-group (2022-09-30) - AA

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  • capital-allotment-shares (2022-08-19) - SH01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • capital-allotment-shares (2021-05-20) - SH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-06-15) - RP04CS01

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  • change-to-a-person-with-significant-control (2020-07-08) - PSC04

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  • termination-secretary-company-with-name-termination-date (2020-07-17) - TM02

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  • cessation-of-a-person-with-significant-control (2020-02-10) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01

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  • notification-of-a-person-with-significant-control (2020-02-10) - PSC01

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  • confirmation-statement-with-updates (2020-07-27) - CS01

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  • change-person-director-company-with-change-date (2020-07-27) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-07-21) - AP03

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  • accounts-with-accounts-type-group (2020-12-24) - AA

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  • accounts-with-accounts-type-group (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-06-07) - CS01

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  • accounts-with-accounts-type-group (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-20) - TM01

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  • accounts-with-accounts-type-group (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • accounts-with-accounts-type-group (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • accounts-with-accounts-type-group (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • legacy (2012-04-04) - MG01

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  • legacy (2012-02-16) - MG01

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  • legacy (2012-03-14) - MG01

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • legacy (2012-10-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • appoint-person-secretary-company-with-name (2011-08-04) - AP03

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  • termination-secretary-company-with-name (2011-08-04) - TM02

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  • accounts-with-accounts-type-group (2011-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • accounts-with-accounts-type-group (2010-07-06) - AA

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  • legacy (2009-08-07) - 395

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  • accounts-with-accounts-type-group (2009-08-06) - AA

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  • legacy (2009-06-24) - 363a

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  • legacy (2009-06-24) - 288c

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  • legacy (2009-04-29) - 403a

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  • accounts-with-accounts-type-group (2008-10-02) - AA

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  • legacy (2008-06-10) - 363a

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  • legacy (2007-06-22) - 363a

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  • legacy (2007-02-13) - 288a

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  • legacy (2006-12-15) - 288b

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  • legacy (2006-12-15) - 288a

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  • legacy (2006-12-02) - 395

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  • accounts-with-accounts-type-group (2006-08-15) - AA

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  • legacy (2006-06-07) - 287

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  • legacy (2006-06-07) - 363a

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  • legacy (2005-07-06) - 363s

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  • accounts-with-accounts-type-group (2005-06-29) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-group (2004-07-12) - AA

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  • accounts-with-accounts-type-group (2003-07-17) - AA

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  • legacy (2003-07-15) - 363s

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-group (2002-07-14) - AA

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  • legacy (2001-07-02) - 363s

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  • accounts-with-accounts-type-group (2001-07-06) - AA

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  • legacy (2000-07-31) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-05) - AA

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  • legacy (1999-08-17) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-08) - AA

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  • accounts-with-accounts-type-full-group (1998-09-14) - AA

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  • legacy (1998-09-04) - 88(3)

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  • legacy (1998-09-04) - 88(2)R

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  • resolution (1998-09-04) - RESOLUTIONS

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  • legacy (1998-07-31) - 363s

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  • accounts-with-accounts-type-full-group (1997-07-02) - AA

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  • legacy (1997-07-06) - 363s

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  • legacy (1997-09-12) - 403a

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  • accounts-with-accounts-type-full-group (1996-07-16) - AA

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  • legacy (1996-07-07) - 363s

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  • legacy (1995-08-11) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-28) - AA

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  • legacy (1995-07-03) - 395

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  • accounts-with-accounts-type-full-group (1994-09-20) - AA

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  • legacy (1994-08-08) - 363s

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  • accounts-with-accounts-type-full-group (1993-06-25) - AA

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  • legacy (1993-07-22) - 363s

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  • legacy (1992-09-02) - 363s

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  • accounts-with-accounts-type-medium (1992-05-26) - AA

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  • accounts-with-accounts-type-small (1991-08-12) - AA

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  • legacy (1991-07-29) - 363b

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  • legacy (1990-07-09) - 363

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  • accounts-with-accounts-type-small (1990-06-27) - AA

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  • accounts-with-accounts-type-small-group (1989-08-23) - AA

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  • legacy (1989-08-23) - 363

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  • legacy (1988-07-08) - 363

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  • legacy (1988-06-02) - 288

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  • accounts-with-accounts-type-small (1988-07-08) - AA

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  • legacy (1987-09-19) - 288

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  • accounts-with-accounts-type-small (1987-08-10) - AA

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  • legacy (1987-08-10) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-08-15) - AA

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  • legacy (1986-07-17) - 363

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  • legacy (1986-06-26) - 288

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  • legacy (1981-04-02) - 288a

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  • miscellaneous (1970-07-17) - MISC

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  • incorporation-company (1970-07-17) - NEWINC

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