SUNRISE ENTERPRISES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8AW

Company number 03160596
Status Active
Incorporation Date 16 February 1996
Company Type Private Limited Company
Address OFFICE 1 RIVERSIDE COURT, 24 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of SUNRISE ENTERPRISES LIMITED are www.sunriseenterprises.co.uk, and www.sunrise-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.7 miles; to Laindon Rail Station is 5.4 miles; to Leigh-on-Sea Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Enterprises Limited is a Private Limited Company. The company registration number is 03160596. Sunrise Enterprises Limited has been working since 16 February 1996. The present status of the company is Active. The registered address of Sunrise Enterprises Limited is Office 1 Riverside Court 24 Lower Southend Road Wickford Essex Ss11 8aw. . SMITH, Elizabeth Anne is a Secretary of the company. SMITH, Anthony Victor is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SMITH, Anthony Victor has been resigned. Director SMITH, Elizabeth Anne has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Elizabeth Anne
Appointed Date: 06 April 2012
Director
SMITH, Anthony Victor
Appointed Date: 06 April 2012
65 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 16 February 1996
Secretary
SMITH, Anthony Victor
Resigned: 06 April 2012
Appointed Date: 15 April 1996
Director
SMITH, Elizabeth Anne
Resigned: 06 April 2012
Appointed Date: 31 March 1996
64 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 16 February 1996

Persons With Significant Control

Mr Antony Victor Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNRISE ENTERPRISES LIMITED Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 59 more events
22 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996
Director resigned
22 Mar 1996
Secretary resigned
22 Mar 1996
Registered office changed on 22/03/96 from: 81 corbets tey road upminster essex RM14 2AJ
16 Feb 1996
Incorporation

SUNRISE ENTERPRISES LIMITED Charges

10 October 2005
Deed of charge
Delivered: 12 October 2005
Status: Satisfied on 1 April 2011
Persons entitled: Capital Home Loans Limited
Description: 127 masterman road london t/no NGL102881 fixed charge over…
1 April 1998
Mortgage debenture
Delivered: 18 April 1998
Status: Satisfied on 4 October 2003
Persons entitled: Northern Rock PLC
Description: F/H 63 carlton road romford essex t/n-NGL191112. The…
1 April 1998
Mortgage debenture
Delivered: 18 April 1998
Status: Satisfied on 4 October 2003
Persons entitled: Northern Rock PLC
Description: F/H 127 masterman road east ham london E6 t/n-NGL102881…

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