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Summary

Contact details

Officers21

Events1

Documents100

Additional data

Identification numbers1

Related companies2

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Last updated: May 01, 2024

SUNAMP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 2005 (18 years ago)

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Summary

NameSUNAMP LIMITED
Historical names
  • YORK PLACE (NO. 358) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC293690
LEI Code
  • 2138003BIOCP2FO5F833
Incorporation Date25 Nov 2005 (18 years ago) / 576 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEAST LOTHIAN, TRANENT, 1 SATELLITE PARK, MACMERRY, EH33 1RY

Officers

corporate

IndividualUnited Kingdom

HIGHLAND VENTURE CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2019

corporate

IndividualUnited Kingdom

PAR FUND MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2019

individual

IndividualUnited Kingdom

Torbert, Hank

Director


Appointed on02 Nov 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gataora, Santokh Singh

Director


Appointed on28 Feb 2013

Resigned on22 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Nominee Secretary


Appointed on25 Nov 2005

Resigned on18 Dec 2014

individual

IndividualUnited Kingdom

Morton Fraser Directors Limited

corporate-nominee-director


Appointed on25 Nov 2005

Resigned on18 Apr 2006

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Events

Old value

03 Feb 2006

Name changeYORK PLACE (NO. 358) LIMITED

Documents

DateNameTypeDocument
04 Jan 2022Confirmation statement with updatesCS01View
22 Dec 2021Accounts with accounts type groupAAView
21 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Mar 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138003BIOCP2FO5F833
  • Legal nameSUNAMP LIMITED
  • Registration date06 Sep 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2023
  • Next renewal07 Sep 2023

Frequently asked questions

Where is SUNAMP LIMITED's headquarters?

SUNAMP LIMITED's headquarters is located at EAST LOTHIAN, TRANENT, 1 SATELLITE PARK, MACMERRY, EH33 1RY

What is SUNAMP LIMITED's industry?

SUNAMP LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was SUNAMP LIMITED started?

SUNAMP LIMITED was started in 2005

What is the LEI number of SUNAMP LIMITED?

SUNAMP LIMITED LEI number is 2138003BIOCP2FO5F833

Sources: Companies House