SUNHOUSE CREATIVE LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 6AA

Company number 06421277
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address WHARF HOUSE, WIDCOMBE HILL, BATH, BA2 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of SUNHOUSE CREATIVE LTD are www.sunhousecreative.co.uk, and www.sunhouse-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sunhouse Creative Ltd is a Private Limited Company. The company registration number is 06421277. Sunhouse Creative Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Sunhouse Creative Ltd is Wharf House Widcombe Hill Bath Ba2 6aa. . MAURICE, Jane is a Secretary of the company. DAVIES, Nina Imogen is a Director of the company. MAURICE, Thomas Le Plastrier is a Director of the company. Secretary DAVIES, Nina Imogen has been resigned. Secretary LINDSEY, Oliver David has been resigned. Director HETHERINGTON, Susannah Lucy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAURICE, Jane
Appointed Date: 01 December 2011
Director
DAVIES, Nina Imogen
Appointed Date: 31 March 2008
51 years old
Director
MAURICE, Thomas Le Plastrier
Appointed Date: 31 March 2008
51 years old

Resigned Directors

Secretary
DAVIES, Nina Imogen
Resigned: 01 December 2011
Appointed Date: 31 March 2008
Secretary
LINDSEY, Oliver David
Resigned: 31 March 2008
Appointed Date: 07 November 2007
Director
HETHERINGTON, Susannah Lucy
Resigned: 06 December 2012
Appointed Date: 07 November 2007
43 years old

Persons With Significant Control

Mrs Nina Imogen Davies
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Le Plastrier Maurice
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNHOUSE CREATIVE LTD Events

06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
05 Jun 2008
Gbp nc 1/99\26/05/08
03 Apr 2008
Director appointed thomas le plastrier maurice
03 Apr 2008
Director and secretary appointed nina imogen davies
03 Apr 2008
Appointment terminated secretary oliver lindsey
07 Nov 2007
Incorporation

Similar Companies

SUNHOR INDUSTRY CO., LIMITED SUNHOTELS LTD SUNHOUSE LOGISTICS LIMITED SUNHOUSE PICTURES LIMITED SUN-HUB (UK) LTD SUNHURST GROUP HOLDINGS LIMITED SUNHURST INVESTMENTS LTD