Company information:
Sun Branding Solutions Ltd (No: 00873405)
Address: ALBION MILLS, ALBION ROAD, BRADFORD, WEST YORKSHIRE, BD10 9TQ
Status: Active
Incorporated: 03-Sep-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN PHILIP HAWKINS ( DOB: Sep-1969 From: Nov-2022 )
Current Director: GREGORY JOHN LAWSON ( DOB: Mar-1970 From: Nov-2022 )
Current Director: MARTJIN JAN CHARLES MARIE SCHOONENBERG ( DOB: Aug-1977 From: Mar-2018 )
Current Director: SIMEON JOHN THOMPSON ( DOB: Oct-1977 From: Nov-2022 )
Current Secretary: MARGARET JULIA PEARCE ( DOB: Jul-1961 From: Dec-2006 )
Resigned Director: PAUL RICHARD BEAN ( DOB: Sep-1960 From: Apr-2004 To: Nov-2022 )
Resigned Director: DANIEL MARCO BEJARANO ( DOB: Aug-1947 From: May-1996 To: Jul-2000 )
Resigned Director: GEOFFREY DAVID BELCHETZ ( DOB: Nov-1944 From: Jul-2000 To: Sep-2003 )
Resigned Director: IAN ROBERT BLOOMFIELD ( DOB: Nov-1938 From: Aug-1991 To: Jan-2000 )
Resigned Director: STEPHEN JAMES BLOOMFIELD ( DOB: Jul-1967 From: Jan-1999 To: Feb-2004 )
Resigned Director: JOHN KENNETH BROWN ( DOB: Jul-1938 From: Aug-1991 To: Jan-1994 )
Resigned Director: GRAHAM CUNNIGHAM ( DOB: Sep-1934 From: Aug-1991 To: Jun-1994 )
Resigned Director: STEFANIA MARIA DORUDOTTIR ( DOB: Nov-1964 From: May-2000 To: Jul-2000 )
Resigned Director: GRAHAM WILLIAM FERRIE ( DOB: May-1956 From: Sep-1998 To: May-2000 )
Resigned Director: GEOFFREY BLAINE GENOVESE ( DOB: Jun-1954 From: Jul-2000 To: Sep-2006 )
Resigned Director: CHARLES ALLEN HEYNES ( DOB: Jun-1958 From: Mar-2018 To: Nov-2022 )
Resigned Director: NICHOLAS MARK JUPE ( DOB: Nov-1959 From: Mar-1992 To: Aug-2015 )
Resigned Director: ROBERT GRAHAM LARMOUR ( DOB: Apr-1946 From: May-1994 To: Sep-1997 )
Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951 From: Aug-1991 To: May-1996 )
Resigned Director: DAVID ALEXANDER ROPER ( DOB: Nov-1950 From: Aug-1991 To: May-1996 )
Resigned Director: BRADLEY SCHRADER ( DOB: Dec-1951 From: Sep-2006 To: Mar-2018 )
Resigned Director: ROBERT ANDREW SPEIGHT ( DOB: Sep-1949 From: May-1996 To: Sep-1998 )
Resigned Director: JACK TAYLOR ( DOB: Aug-1939 From: Aug-1991 To: Jan-1999 )
Resigned Director: BERNARD JAMES WALSH ( DOB: May-1941 From: Aug-1991 To: May-1996 )
Resigned Director: DONALD GEORGE WATT ( DOB: Feb-1936 From: Jul-2000 To: Sep-2003 )
Resigned Secretary: NICHOLAS MARK JUPE ( DOB: Nov-1959 From: Jan-1999 To: Dec-2006 )
Resigned Secretary: JACK TAYLOR ( DOB: Aug-1939 From: Aug-1991 To: Jan-1999 )
Persons of Significant Control:
Ecg Holdings (Uk) Ltd, Albion Mills Albion Road, Bradford, BD10 9TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)