SUN CHANGING ROOMS LIMITED
BASILDON COLLICO RENTAL SERVICES LIMITED

Hellopages » Essex » Basildon » SS15 6DU

Company number 02700668
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address 9 NEWLANDS END, BASILDON, ENGLAND, SS15 6DU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 9 Newlands End Basildon Essex SS15 6DU to 9 Newlands End Basildon SS15 6DU on 23 November 2016. The most likely internet sites of SUN CHANGING ROOMS LIMITED are www.sunchangingrooms.co.uk, and www.sun-changing-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Billericay Rail Station is 3.2 miles; to Brentwood Rail Station is 5.6 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Changing Rooms Limited is a Private Limited Company. The company registration number is 02700668. Sun Changing Rooms Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of Sun Changing Rooms Limited is 9 Newlands End Basildon England Ss15 6du. The company`s financial liabilities are £6.9k. It is £1.15k against last year. The cash in hand is £1.24k. It is £1.24k against last year. And the total assets are £125.57k, which is £-49.1k against last year. HIMPFEN, Stephen is a Secretary of the company. HIMPFEN, Beverley Anne is a Director of the company. HIMPFEN, Stephen Charles is a Director of the company. Secretary PALLANT, Tony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


sun changing rooms Key Finiance

LIABILITIES £6.9k
+20%
CASH £1.24k
TOTAL ASSETS £125.57k
-29%
All Financial Figures

Current Directors

Secretary
HIMPFEN, Stephen
Appointed Date: 30 October 1992

Director
HIMPFEN, Beverley Anne
Appointed Date: 26 March 1992
66 years old

Director
HIMPFEN, Stephen Charles
Appointed Date: 26 March 1992
67 years old

Resigned Directors

Secretary
PALLANT, Tony John
Resigned: 30 October 1992
Appointed Date: 26 March 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1992
Appointed Date: 26 March 1992

Persons With Significant Control

Mr Stephen Charles Himpfen
Notified on: 9 June 2016
67 years old
Nature of control: Right to appoint and remove directors

SUN CHANGING ROOMS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Registered office address changed from 9 Newlands End Basildon Essex SS15 6DU to 9 Newlands End Basildon SS15 6DU on 23 November 2016
10 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Apr 1993
Return made up to 26/03/93; full list of members

22 Dec 1992
Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100

22 Dec 1992
Secretary resigned;new secretary appointed

31 Mar 1992
Secretary resigned

26 Mar 1992
Incorporation

SUN CHANGING ROOMS LIMITED Charges

7 January 1995
Debenture
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…