Company information:
Suntera (Uk) Limited (No: 06220395)
Address: 5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 20-Apr-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES DERBYSHIRE ( DOB: Feb-1968 From: Jan-2017 )
Current Director: RICHARD ORTON ( DOB: Aug-1972 From: Jun-2019 )
Current Secretary: PREMIUM SECRETARIES LIMITED ( From: Apr-2008 )
Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Apr-2007 To: Sep-2007 )
Resigned Director: MARTIN JAMES DERBYSHIRE ( DOB: Feb-1968 From: Jan-2017 To: Jun-2019 )
Resigned Director: PARVIZ HAKIM RAD ( DOB: Jan-1939 From: Sep-2007 To: Jan-2017 )
Resigned Director: STEPHEN EAMON MCGOWAN ( DOB: Jul-1966 From: Apr-2007 To: Sep-2007 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: STEPHEN JOHN TURNER ( From: Apr-2007 To: Sep-2007 )
Resigned Secretary: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Apr-2007 To: Apr-2008 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Apr-2007 To: Apr-2007 )
Persons of Significant Control:
Palatine Gp Iii Llp, Chancery Place 50 Brown Street, Manchester, M2 2JT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-14)