SUNNYMEAD CONSTRUCTION LTD
BOLTON

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Company number 04261417
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 16 SUNNYMEAD AVENUE, ASTLEY BRIDGE, BOLTON, LANCASHIRE, BL1 8TG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SUNNYMEAD CONSTRUCTION LTD are www.sunnymeadconstruction.co.uk, and www.sunnymead-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sunnymead Construction Ltd is a Private Limited Company. The company registration number is 04261417. Sunnymead Construction Ltd has been working since 30 July 2001. The present status of the company is Active. The registered address of Sunnymead Construction Ltd is 16 Sunnymead Avenue Astley Bridge Bolton Lancashire Bl1 8tg. . BOWDEN, Jane is a Secretary of the company. EVANS, David is a Director of the company. Secretary LOVATT, Leslie James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BOWDEN, Jane
Appointed Date: 14 August 2015

Director
EVANS, David
Appointed Date: 31 July 2001
69 years old

Resigned Directors

Secretary
LOVATT, Leslie James
Resigned: 13 August 2015
Appointed Date: 31 July 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2001
Appointed Date: 30 July 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr David Evans
Notified on: 17 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUNNYMEAD CONSTRUCTION LTD Events

06 Jan 2017
Micro company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Appointment of Mrs Jane Bowden as a secretary on 14 August 2015
14 Aug 2015
Termination of appointment of Leslie James Lovatt as a secretary on 13 August 2015
...
... and 31 more events
09 Aug 2001
New secretary appointed
09 Aug 2001
New director appointed
01 Aug 2001
Secretary resigned
01 Aug 2001
Director resigned
30 Jul 2001
Incorporation