SUNREX CONSTRUCTION (UK) LTD
ESSEX

Hellopages » Essex » Brentwood » CM14 4NS

Company number 04074198
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 124 LONDON ROAD, BRENTWOOD, ESSEX, CM14 4NS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of SUNREX CONSTRUCTION (UK) LTD are www.sunrexconstructionuk.co.uk, and www.sunrex-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gidea Park Rail Station is 3.8 miles; to Billericay Rail Station is 6.1 miles; to Chadwell Heath Rail Station is 7.1 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrex Construction Uk Ltd is a Private Limited Company. The company registration number is 04074198. Sunrex Construction Uk Ltd has been working since 19 September 2000. The present status of the company is Active. The registered address of Sunrex Construction Uk Ltd is 124 London Road Brentwood Essex Cm14 4ns. . DRISCOLL, Michael is a Secretary of the company. DRISCOLL, Michael James is a Director of the company. DRISCOLL, Michael James is a Director of the company. Secretary DRISCOLL, Denise Paula has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DRISCOLL, Denise Paula has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DRISCOLL, Michael
Appointed Date: 01 April 2005

Director
DRISCOLL, Michael James
Appointed Date: 01 November 2013
52 years old

Director
DRISCOLL, Michael James
Appointed Date: 20 September 2000
81 years old

Resigned Directors

Secretary
DRISCOLL, Denise Paula
Resigned: 01 April 2005
Appointed Date: 20 September 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Director
DRISCOLL, Denise Paula
Resigned: 01 April 2005
Appointed Date: 20 September 2000
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Michael James Driscoll
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUNREX CONSTRUCTION (UK) LTD Events

28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100

...
... and 36 more events
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
New director appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
19 Sep 2000
Incorporation

SUNREX CONSTRUCTION (UK) LTD Charges

30 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…