SUNLIGHT FUTURE LIMITED
BRISTOL

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Company number 07514606
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address CREATE CENTRE, SMEATON ROAD, BRISTOL, BRISTOL, BS1 6XN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43210 - Electrical installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 075146060001, created on 15 February 2016. The most likely internet sites of SUNLIGHT FUTURE LIMITED are www.sunlightfuture.co.uk, and www.sunlight-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Sunlight Future Limited is a Private Limited Company. The company registration number is 07514606. Sunlight Future Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Sunlight Future Limited is Create Centre Smeaton Road Bristol Bristol Bs1 6xn. . ALEXANDER, Gemma Justine is a Secretary of the company. MARLER, Oliver Steven is a Secretary of the company. GREENLAND, Benjamin Stuart is a Director of the company. Secretary GREENLAND, Elizabeth Janet has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALEXANDER, Gemma Justine
Appointed Date: 07 August 2012

Secretary
MARLER, Oliver Steven
Appointed Date: 01 November 2012

Director
GREENLAND, Benjamin Stuart
Appointed Date: 02 February 2011
51 years old

Resigned Directors

Secretary
GREENLAND, Elizabeth Janet
Resigned: 01 November 2012
Appointed Date: 02 February 2011

Persons With Significant Control

Mr Oliver Steven Marler
Notified on: 14 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Ben Greenland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SUNLIGHT FUTURE LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Registration of charge 075146060001, created on 15 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
17 Oct 2012
Total exemption small company accounts made up to 28 February 2012
07 Aug 2012
Appointment of Ms Gemma Justine Alexander as a secretary
07 Aug 2012
Registered office address changed from 10 Grove Road Fishponds Bristol Bristol BS16 2BH on 7 August 2012
13 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUNLIGHT FUTURE LIMITED Charges

15 February 2016
Charge code 0751 4606 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…