SUNSHINE BUILDERS LIMITED
LONDON ALFRED & SONS LIMITED

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Company number 04286751
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of SUNSHINE BUILDERS LIMITED are www.sunshinebuilders.co.uk, and www.sunshine-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Builders Limited is a Private Limited Company. The company registration number is 04286751. Sunshine Builders Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Sunshine Builders Limited is Gable House 239 Regents Park Road London N3 3lf. . MCCORMACK, William is a Secretary of the company. MCCORMACK, Alfred Roberto is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCORMACK, William
Appointed Date: 13 September 2001

Director
MCCORMACK, Alfred Roberto
Appointed Date: 13 September 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Alfred Roberto Mccormack
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SUNSHINE BUILDERS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

09 Jul 2015
Total exemption small company accounts made up to 30 April 2015
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
18 Jan 2002
New director appointed
18 Jan 2002
New secretary appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
13 Sep 2001
Incorporation