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- SUNSTONE UK LTD
SUNSTONE UK LTD
Active - Accounts Filed
General Information
NAME
SUNSTONE UK LTD
COMPANY NUMBER
05258487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/10/2004
(19 years and 10 months old)
WEBSITE
www.sunstoneuk.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MALVERN
WR13 6JL
Telephone: 01989770880
TPS: Yes
Prospect House
Netherley Lane
Berrow
MALVERN
WR13 6JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUNSTONE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNSTONE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSTONE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2004 - Present (19 years and 10 months) Born in Aug 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
Director: 15/10/2004 - Present (19 years and 10 months) Secretary: 15/10/2004 - Present (19 years and 10 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
20/11/2022 - Present (1 years and 9 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 4398 |
View Report |
13/10/2004 - Present (19 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5349 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 05/12/2022 | Event: New Board Member Alexander Robin Bradley (930285378) Appointed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 17/09/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 12/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 08/02/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 18/10/2012 | Event: New Board Member Richard Guy Bradley (917199316) Appointed |
Date: 18/10/2012 | Event: New Board Member Alexander Robin Bradley (917287341) Appointed |
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