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 Number | 05294200 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWMARKET BUSINESS CENTRE |
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Address Line 2 | 341 EXNING ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | CB8 0AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)