SUNDORA FOODS LIMITED
Overview
| Company Name | SUNDORA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05413782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNDORA FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SUNDORA FOODS LIMITED located?
| Registered Office Address | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNDORA FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 264 LIMITED | Apr 05, 2005 | Apr 05, 2005 |
What are the latest accounts for SUNDORA FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for SUNDORA FOODS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for SUNDORA FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 28, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 30, 2023 | 6 pages | AA | ||||||
Second filing for the appointment of Ogan Ceryan as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Koray Oz as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Osman Oz as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 01, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Apr 05, 2022 with updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Jan 02, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 28, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 29, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||
Termination of appointment of Stuart Jonathan Lowe as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA | 1 pages | AD02 | ||||||
Current accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Oct 29, 2016 | 5 pages | AA | ||||||
Registration of charge 054137820002, created on Jul 19, 2017 | 38 pages | MR01 | ||||||
Appointment of Osman Oz as a director on May 12, 2017 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of SUNDORA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMAN, Daniel | Secretary | Wellingborough Road NN9 5DB Irthlingborough Orchard House Nothamptonshire United Kingdom | 165073120001 | |||||||
| CERYAN, Ogan | Director | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire | Turkey | Turkish | 231987830001 | |||||
| FAIRWEATHER, Mark Robert | Director | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire | England | British | 208083400001 | |||||
| OZ, Koray | Director | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire | Turkey | Turkish | 231989120001 | |||||
| OZ, Osman | Director | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire | Turkey | Turkish | 231990610001 | |||||
| CHAMBERS, Christopher James | Secretary | Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom | 147427400001 | |||||||
| OAKLEY, Christopher Richard | Secretary | 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire | British | 124625030001 | ||||||
| PARTRIDGE, Charles Edward | Secretary | 24 Ashpole Spinney NN4 9QB Northampton | British | 77450510002 | ||||||
| VICARY, Gary Kevin | Secretary | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| EMW SECRETARIES LIMITED | Secretary | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 93910510001 | |||||||
| CARTER, Michael William | Director | Vine Cottage Pinfold Lane RG8 8SH Ashampstead Berkshire | British | 114525240001 | ||||||
| CHAMBERS, Christopher James | Director | Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom | United Kingdom | British | 147427330001 | |||||
| LOWE, Stuart Jonathan | Director | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire | United Kingdom | British | 30980880002 | |||||
| OAKLEY, Christopher Richard | Director | 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire | England | British | 124625030001 | |||||
| PARTRIDGE, Charles Edward | Director | 24 Ashpole Spinney NN4 9QB Northampton | United Kingdom | British | 77450510002 | |||||
| PRATT, David Andrew | Director | The Former Vicarage 41 Main Street CB5 9AB Stow Cum Quy Cambridgeshire | British | 61204820002 | ||||||
| UNSWORTH, Peter Dylan | Director | Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom | England | British | 32904400004 | |||||
| UTTING, Peter Andrew | Director | Orchard House, Irthlingborough Wellingborough NN9 5DB Northamptonshire | United Kingdom | British | 129694830001 | |||||
| VICARY, Gary Kevin | Director | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 |
Who are the persons with significant control of SUNDORA FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitworths Investments Limited | Apr 06, 2016 | Irthlingborough NN9 5DB Wellingborough Orchard House Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0