SUNBURY SECRETARIES LIMITED
Non-Trading
General Information
NAME
SUNBURY SECRETARIES LIMITED
COMPANY NUMBER
07158629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/02/2010
(14 years and 9 months old)
WEBSITE
http://pwc.legal.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|---|
| PRICEWATERHOUSECOOPERS LEGAL LLP | Non-Trading | View Report |
| SUNBURY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Katie Turk (932087697) has left the board |
| 27/03/2024 | New Accounts filed |
| 26/03/2024 | Marcel Anthony Jones (930165218) has left the board |
Credit Risk Overview
Want to learn more about SUNBURY SECRETARIES LIMITED?
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 SUNBURY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBURY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Katie Turk (932087697) has left the board |
| 27/03/2024 | New Accounts filed |
| 26/03/2024 | Marcel Anthony Jones (930165218) has left the board |
| 26/03/2024 | Oliver Sebastian Coverley (928913563) has left the board |
| 26/03/2024 | New Company Secretary Katie Turk (932087697) Appointed |
| 26/03/2024 | New Company Secretary Joshua Lotcho (932087698) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 26/06/2023 | Kristel Maria Elisa Van Der Meijden (928459813) has left the board |
| 06/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary Marcel Anthony Jones (930165218) Appointed |
| 01/11/2022 | Sammy Mohammed Attia Edris (928459861) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 26/01/2022 | Piotr Tomasz Lasota (928459863) has left the board |
| 26/01/2022 | New Company Secretary Mairead Greenan (929170973) Appointed |
| 09/11/2021 | New Company Secretary Oliver Sebastian Coverley (928913563) Appointed |
| 09/11/2021 | New Board Member Georgie Robert Blyth (924830018) Appointed |
| 09/11/2021 | New Company Secretary Luke Crossley Divers (928913562) Appointed |
| 09/11/2021 | New Company Secretary Oliver Sebastian Coverley (928913563) Appointed |
| 09/11/2021 | Jonathan Scott Gibson (905088656) has left the board |
| 09/11/2021 | Jonathan Scott Gibson (914928892) has left the board |
| 09/11/2021 | New Board Member Georgie Robert Blyth (924830018) Appointed |
| 09/11/2021 | New Company Secretary Luke Crossley Divers (928913562) Appointed |
| 09/11/2021 | New Company Secretary Oliver Sebastian Coverley (928913563) Appointed |
| 09/11/2021 | Jonathan Scott Gibson (914928892) has left the board |
| 09/11/2021 | New Board Member Georgie Robert Blyth (924830018) Appointed |
| 09/11/2021 | New Company Secretary Luke Crossley Divers (928913562) Appointed |
| 09/11/2021 | Jonathan Scott Gibson (905088656) has left the board |
| 09/11/2021 | Jonathan Scott Gibson (914928892) has left the board |
| 09/11/2021 | Jonathan Scott Gibson (905088656) has left the board |
| 28/06/2021 | New Company Secretary Piotr Tomasz Lasota (928459863) Appointed |
| 28/06/2021 | New Company Secretary Sammy Mohammed Attia Edris (928459861) Appointed |
| 28/06/2021 | New Company Secretary Kristel Maria Elisa Van Der Meijden (928459813) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Company Secretary Mairead Greenan (928032285) Appointed |
| 03/03/2021 | New Company Secretary Charlie Wood (928029184) Appointed |
| 14/01/2021 | New Company Secretary Charlotte Louise Thackrah (927844741) Appointed |
| 25/11/2020 | Philip McCarron (927146737) has left the board |
| 06/07/2020 | New Company Secretary Philip McCarron (927146737) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Lee Darren Johnson (919324122) has left the board |
| 13/08/2019 | Jonathan Miles (925503705) has left the board |
| 29/07/2019 | New Company Secretary Oyinlola Agboola (926084682) Appointed |
| 26/07/2019 | New Accounts filed |
| 25/04/2019 | New Company Secretary Charlotte Thomas (925775644) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Conor Patrick Philip Roarty (921649705) has left the board |
| 08/02/2019 | New Company Secretary Melissa Atkinson (925503710) Appointed |
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