SUNPARADISE SYSTEMS LTD

SUNPARADISE SYSTEMS LTD is an active private limited company, incorporated on 23 November 2004. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Exning Road, Newmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUNPARADISE SYSTEMS LTD previously had the company name WINDOOR UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05294200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWMARKET BUSINESS CENTRE
Address Line 2341 EXNING ROAD
Post TownNEWMARKET
CountySUFFOLK
CountryENGLAND
PostcodeCB8 0AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 28/02/2020 onwards:
SUNPARADISE SYSTEMS LTD
Prior to 28/02/2020:
WINDOOR UK LIMITED

Directors

(The company's officers)
MR GALIP OZGE ARBAK
(~51 year old Turkish national)
NEWMARKET BUSINESS CENTRE 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in TURKEY
Appointed on 01/01/2019
MR JOHN CALDER BAILLIE
(~58 year old British national)
NEWMARKET BUSINESS CENTRE 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in ENGLAND
Appointed on 23/11/2004
MR MATS RICKARD LINDQVIST
(~54 year old Swedish national)
NEWMARKET BUSINESS CENTRE 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 16/07/2018
MR ANDREAS SCHAR
(~49 year old Swiss national)
NEWMARKET BUSINESS CENTRE 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 07/02/2017
MR JOHN CALDER BAILLIE
(~58 year old British national)
NEWMARKET BUSINESS CENTRE 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT, ENGLAND
  • Current Secretary
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in ENGLAND
Appointed on 23/11/2004

Connections

(Shared officers)
D1G LIMITED
  • MR JOHN CALDER BAILLIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUNPARADISE SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, CB8 0AT.

Map of SUNPARADISE SYSTEMS LTD at local scale
Map of SUNPARADISE SYSTEMS LTD at local scale
Map of SUNPARADISE SYSTEMS LTD at district scale
Map of SUNPARADISE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB8 0AT

Other companies with registered offices in CB8 0AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)