Company number 07108539
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 47 ST ALBANS AVENUE, QUEENS PARK, BOURNEMOUTH, DORSET, BH8 9EG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of SUNSTONE ENERGY LTD are www.sunstoneenergy.co.uk, and www.sunstone-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sunstone Energy Ltd is a Private Limited Company.
The company registration number is 07108539. Sunstone Energy Ltd has been working since 18 December 2009.
The present status of the company is Active. The registered address of Sunstone Energy Ltd is 47 St Albans Avenue Queens Park Bournemouth Dorset Bh8 9eg. . HAINE, Graham Paul is a Director of the company. HAINE, Nicola is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Graham Paul Haine
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Haine
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNSTONE ENERGY LTD Events
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 4 more events
25 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Jan 2012
Annual return made up to 18 December 2011 with full list of shareholders
19 Sep 2011
Total exemption full accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
18 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)