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SUNRAY ENGINEERING GROUP LIMITED - Portobello, School Street, Willenhall, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04121973
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portobello
- School Street
- Willenhall
- West Midlands
- WV13 3PW
- United Kingdom Portobello, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom UK
Management
- Geschäftsführung
- BALLARD, Sean Paul
- BROWNING, Christopher David
- WARRENDER, Harry John
- Prokuristen
- MARTIN, Neil James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2000
- Alter der Firma 2000-12-11 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Assa Abloy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEARN KENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-07-24
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2024-12-25
- Letzte Einreichung: 2023-12-11
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SUNRAY ENGINEERING GROUP LIMITED Firmenbeschreibung
- SUNRAY ENGINEERING GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04121973. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2000 registriert. SUNRAY ENGINEERING GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEARN KENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Portobello erreicht werden.
Jetzt sichern SUNRAY ENGINEERING GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sunray Engineering Group Limited - Portobello, School Street, Willenhall, West Midlands, Grossbritannien
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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memorandum-articles (2023-08-10) - MA
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withdrawal-of-a-person-with-significant-control-statement (2023-08-08) - PSC09
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-01-05) - PSC08
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-group (2021-05-12) - AA
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-06-23) - PSC09
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notification-of-a-person-with-significant-control (2020-06-24) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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capital-variation-of-rights-attached-to-shares (2020-09-15) - SH10
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capital-name-of-class-of-shares (2020-09-15) - SH08
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resolution (2020-09-15) - RESOLUTIONS
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memorandum-articles (2020-09-15) - MA
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accounts-with-accounts-type-group (2020-08-04) - AA
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capital-allotment-shares (2020-09-15) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-group (2019-06-04) - AA
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-23) - AA
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change-person-director-company-with-change-date (2018-04-25) - CH01
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change-person-secretary-company-with-change-date (2018-04-25) - CH03
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capital-return-purchase-own-shares (2018-11-13) - SH03
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capital-cancellation-shares (2018-11-13) - SH06
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-cancellation-shares (2017-10-23) - SH06
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capital-return-purchase-own-shares (2017-10-23) - SH03
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-small (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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change-person-director-company-with-change-date (2015-02-03) - CH01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-17) - CERTNM
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change-of-name-notice (2011-11-17) - CONNOT
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appoint-person-director-company-with-name (2011-11-11) - AP01
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resolution (2011-10-18) - RESOLUTIONS
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change-of-name-notice (2011-10-12) - CONNOT
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capital-allotment-shares (2011-10-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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resolution (2011-10-12) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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resolution (2009-12-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-12-09) - SH03
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capital-cancellation-shares (2009-11-24) - SH06
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-11) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-27) - AA
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legacy (2002-03-29) - 88(2)R
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legacy (2002-08-27) - 288b
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statement-of-affairs (2002-04-09) - SA
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legacy (2002-08-27) - 288a
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legacy (2002-04-09) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
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resolution (2001-02-26) - RESOLUTIONS
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resolution (2001-02-28) - RESOLUTIONS
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legacy (2001-12-27) - 363s
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legacy (2001-10-08) - 225
keyboard_arrow_right 2000
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legacy (2000-12-20) - 287
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incorporation-company (2000-12-11) - NEWINC