SUNBRAY SECURITY LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03578153
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, ENGLAND, BR6 0EL
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 28 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNBRAY SECURITY LIMITED are www.sunbraysecurity.co.uk, and www.sunbray-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Sunbray Security Limited is a Private Limited Company. The company registration number is 03578153. Sunbray Security Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Sunbray Security Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent England Br6 0el. . OTERO, Odilo Javier is a Director of the company. SLINGER, Ariane is a Director of the company. Secretary O'KEEFFE, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE SECRETARIES LIMITED has been resigned. Director COOK, Roger has been resigned. Director FITZGERALD, Michael David has been resigned. Director HERITIER, Anne-Laure Karina has been resigned. Director NAVA, Marie-France has been resigned. Director PICKFORD, Paul James has been resigned. Director STETTLER, Marcel Erich has been resigned. Director TUCK, John Edward has been resigned. Director WILLSTEAD, Christopher John has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director RATHBONE DIRECTORS LTD has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
OTERO, Odilo Javier
Appointed Date: 05 May 2006
52 years old
Director
SLINGER, Ariane
Appointed Date: 05 May 2006
62 years old

Resigned Directors

Secretary
O'KEEFFE, Lisa
Resigned: 06 May 2003
Appointed Date: 02 October 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 October 1998
Appointed Date: 09 June 1998
Secretary
RATHBONE SECRETARIES LIMITED
Resigned: 07 April 2011
Appointed Date: 13 May 2003
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 26 October 1998
77 years old
Director
FITZGERALD, Michael David
Resigned: 20 February 2008
Appointed Date: 05 May 2006
55 years old
Director
HERITIER, Anne-Laure Karina
Resigned: 03 November 2008
Appointed Date: 20 February 2008
49 years old
Director
NAVA, Marie-France
Resigned: 31 January 2011
Appointed Date: 03 November 2008
77 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 02 October 1998
68 years old
Director
STETTLER, Marcel Erich
Resigned: 31 March 2008
Appointed Date: 05 May 2006
58 years old
Director
TUCK, John Edward
Resigned: 10 April 2002
Appointed Date: 26 October 1998
79 years old
Director
WILLSTEAD, Christopher John
Resigned: 30 November 2001
Appointed Date: 23 January 2001
70 years old
Director
WOOD, Ann Louise
Resigned: 10 April 2002
Appointed Date: 02 October 1998
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 1998
Appointed Date: 09 June 1998
Director
RATHBONE DIRECTORS LTD
Resigned: 05 May 2006
Appointed Date: 10 April 2002

SUNBRAY SECURITY LIMITED Events

13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
28 Apr 2016
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 28 April 2016
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
05 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 73 more events
12 Oct 1998
New secretary appointed
09 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1998
£ nc 100/100000 02/10/98
09 Jun 1998
Incorporation

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