SUNNY BANK STONE SALES LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 9NP

Company number 04580466
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 14 SOUTHCLIFFE, SOUTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 9NP
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SUNNY BANK STONE SALES LIMITED are www.sunnybankstonesales.co.uk, and www.sunny-bank-stone-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sunny Bank Stone Sales Limited is a Private Limited Company. The company registration number is 04580466. Sunny Bank Stone Sales Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Sunny Bank Stone Sales Limited is 14 Southcliffe Southowram Halifax West Yorkshire Hx3 9np. . BANCROFT, Irene Rutherford is a Secretary of the company. BANCROFT, Peter is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
BANCROFT, Irene Rutherford
Appointed Date: 07 November 2002

Director
BANCROFT, Peter
Appointed Date: 07 November 2002
89 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 04 November 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Peter Bancroft
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Irene Rutherford Bancroft
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Bancroft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNY BANK STONE SALES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

16 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
28 Nov 2002
New secretary appointed
28 Nov 2002
Registered office changed on 28/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
04 Nov 2002
Incorporation