SUNRISE SOLUTIONS (UK).COM LTD
BLACKPOOL SUMLYNX LTD

Hellopages » Lancashire » Blackpool » FY4 3RS
Company number 04727422
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address FYLDE HOUSE 4 SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SUNRISE SOLUTIONS (UK).COM LTD are www.sunrisesolutionsukcom.co.uk, and www.sunrise-solutions-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Sunrise Solutions Uk Com Ltd is a Private Limited Company. The company registration number is 04727422. Sunrise Solutions Uk Com Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Sunrise Solutions Uk Com Ltd is Fylde House 4 Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire Fy4 3rs. . HARRISON, Jonathan is a Secretary of the company. HARRISON, Jonathan is a Director of the company. Secretary DORWARD, Stephen Fensom has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DORWARD, Stephen Fensom has been resigned. Director HARRISON, John Bowman has been resigned. Director TALBOT, Jason Frank has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HARRISON, Jonathan
Appointed Date: 26 January 2005
Director
HARRISON, Jonathan
Appointed Date: 26 January 2005
61 years old

Resigned Directors

Secretary
DORWARD, Stephen Fensom
Resigned: 26 January 2005
Appointed Date: 19 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 May 2003
Appointed Date: 08 April 2003
Director
DORWARD, Stephen Fensom
Resigned: 26 January 2005
Appointed Date: 19 June 2003
70 years old
Director
HARRISON, John Bowman
Resigned: 22 October 2011
Appointed Date: 19 June 2003
87 years old
Director
TALBOT, Jason Frank
Resigned: 01 October 2012
Appointed Date: 20 September 2005
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 May 2003
Appointed Date: 08 April 2003

SUNRISE SOLUTIONS (UK).COM LTD Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 500,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 500,000
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 39 more events
25 Jun 2003
Company name changed sumlynx LTD\certificate issued on 25/06/03
12 May 2003
Registered office changed on 12/05/03 from: 39A leicester road salford manchester M7 4AS
12 May 2003
Secretary resigned
12 May 2003
Director resigned
08 Apr 2003
Incorporation

SUNRISE SOLUTIONS (UK).COM LTD Charges

25 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Bibby Financial Services (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Fixed and floating charge
Delivered: 23 April 2004
Status: Satisfied on 26 September 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 26 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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