SUNSTONE HOLDINGS LIMITED
SIDCUP OFFICE SPARE 20 LIMITED

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Company number 10052887
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 ; Confirmation statement made on 23 November 2016 with updates; Appointment of Anna Walters as a director on 6 April 2016. The most likely internet sites of SUNSTONE HOLDINGS LIMITED are www.sunstoneholdings.co.uk, and www.sunstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunstone Holdings Limited is a Private Limited Company. The company registration number is 10052887. Sunstone Holdings Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Sunstone Holdings Limited is Onega House 112 Main Road Sidcup Kent United Kingdom Da14 6ne. . VIGAR, John Edward is a Director of the company. VIGAR, Michael Gerard is a Director of the company. WALTERS, Anna is a Director of the company. Director WINT, Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


sunstone holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VIGAR, John Edward
Appointed Date: 06 April 2016
62 years old
Director
VIGAR, Michael Gerard
Appointed Date: 06 April 2016
54 years old
Director
WALTERS, Anna
Appointed Date: 06 April 2016
73 years old

Resigned Directors

Director
WINT, Jacqueline
Resigned: 06 April 2016
Appointed Date: 09 March 2016
48 years old

Persons With Significant Control

Mr John Edward Vigar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSTONE HOLDINGS LIMITED Events

24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Appointment of Anna Walters as a director on 6 April 2016
23 Nov 2016
Appointment of Mr Michael Gerard Vigar as a director on 6 April 2016
23 Nov 2016
Appointment of Mr John Edward Vigar as a director on 6 April 2016
23 Nov 2016
Termination of appointment of Jacqueline Wint as a director on 6 April 2016
09 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-09
  • GBP 1

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