SUNWAY CONTRACT SERVICES LIMITED
RUBERY, BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03244731
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of SUNWAY CONTRACT SERVICES LIMITED are www.sunwaycontractservices.co.uk, and www.sunway-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Sunway Contract Services Limited is a Private Limited Company. The company registration number is 03244731. Sunway Contract Services Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Sunway Contract Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HYAM, Denise Elizabeth has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary SAVILL, David John has been resigned. Director ADEY, Paul Alan has been resigned. Director BARRY, Andrew has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BOND, Michael Allan has been resigned. Director BYRNE, Antony Paul has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MEE, Andy Edward has been resigned. Director MEE, Andy Edward has been resigned. Director SAVILL, David John has been resigned. Director SIMMONS, Clive Malcolm has been resigned. Director SMITH, Neil Reynolds has been resigned. Director THOMAS, Nicholas Edward Heale has been resigned. Director WATTS, Steven Peter has been resigned. The company operates in "Other food services".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Secretary
HYAM, Denise Elizabeth
Resigned: 19 December 2002
Appointed Date: 01 January 1997
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 19 December 2002
Secretary
SAVILL, David John
Resigned: 31 December 1996
Appointed Date: 02 September 1996
Director
ADEY, Paul Alan
Resigned: 04 January 2007
Appointed Date: 05 December 2005
53 years old
Director
BARRY, Andrew
Resigned: 14 April 2011
Appointed Date: 04 January 2007
55 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Director
BOND, Michael Allan
Resigned: 29 February 2008
Appointed Date: 05 December 2005
71 years old
Director
BYRNE, Antony Paul
Resigned: 14 April 2011
Appointed Date: 01 October 2007
61 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 14 April 2011
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 11 October 2007
67 years old
Director
MEE, Andy Edward
Resigned: 05 December 2005
Appointed Date: 23 November 2004
62 years old
Director
MEE, Andy Edward
Resigned: 17 September 2004
Appointed Date: 19 December 2002
62 years old
Director
SAVILL, David John
Resigned: 19 December 2002
Appointed Date: 02 September 1996
76 years old
Director
SIMMONS, Clive Malcolm
Resigned: 24 October 1997
Appointed Date: 02 September 1996
70 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
THOMAS, Nicholas Edward Heale
Resigned: 01 November 2004
Appointed Date: 19 December 2002
63 years old
Director
WATTS, Steven Peter
Resigned: 05 December 2005
Appointed Date: 19 December 2002
68 years old

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNWAY CONTRACT SERVICES LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
04 Jun 2015
Full accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 79 more events
26 Sep 1996
New director appointed
26 Sep 1996
Registered office changed on 26/09/96 from: 47/49 green lane northwood middlesex HA6 3AE
10 Sep 1996
Secretary resigned
10 Sep 1996
Director resigned
02 Sep 1996
Incorporation

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