SUNOFFABEACH LIMITED
BEDFORD

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Company number 05258570
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mrs Wilai Sukaslee as a secretary on 28 January 2016. The most likely internet sites of SUNOFFABEACH LIMITED are www.sunoffabeach.co.uk, and www.sunoffabeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunoffabeach Limited is a Private Limited Company. The company registration number is 05258570. Sunoffabeach Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Sunoffabeach Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. . SUKASLEE, Wilai is a Secretary of the company. LEES, Paul John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FABLEFORCE NOMINEES (BEDFORD) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SUKASLEE, Wilai
Appointed Date: 28 January 2016
Director
LEES, Paul John
Appointed Date: 14 October 2004
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 October 2004
Appointed Date: 13 October 2004
Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Resigned: 28 January 2016
Appointed Date: 14 October 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 October 2005
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Paul John Lees
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SUNOFFABEACH LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Jan 2016
Appointment of Mrs Wilai Sukaslee as a secretary on 28 January 2016
28 Jan 2016
Termination of appointment of Fableforce Nominees (Bedford) Limited as a secretary on 28 January 2016
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 26 more events
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
13 Oct 2004
Incorporation

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