SUNRISECO. LIMITED
LONDON ENSCO 1530 LIMITED

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Company number 10440796
Status Active
Incorporation Date 21 October 2016
Company Type Private Limited Company
Address LEGACY PORTFOLIO, 2ND FLOOR, BROWNLOW HOUSE, 50-51, HIGH HOLBORN, LONDON, ENGLAND, WC1V 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES13 ‐ Company business 22/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 104407960001, created on 22 December 2016; Director's details changed for Mr Tim John Malthouse on 1 December 2016. The most likely internet sites of SUNRISECO. LIMITED are www.sunriseco.co.uk, and www.sunriseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunriseco Limited is a Private Limited Company. The company registration number is 10440796. Sunriseco Limited has been working since 21 October 2016. The present status of the company is Active. The registered address of Sunriseco Limited is Legacy Portfolio 2nd Floor Brownlow House 50 51 High Holborn London England Wc1v 6er. . ANTON, Ian Alexander is a Director of the company. MALTHOUSE, Timothy John is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANTON, Ian Alexander
Appointed Date: 09 November 2016
66 years old
Director
MALTHOUSE, Timothy John
Appointed Date: 01 December 2016
65 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 09 November 2016
Appointed Date: 21 October 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 09 November 2016
Appointed Date: 21 October 2016
57 years old
Director
HBJG LIMITED
Resigned: 09 November 2016
Appointed Date: 21 October 2016

Persons With Significant Control

Hbjg Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

SUNRISECO. LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Company business 22/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2016
Registration of charge 104407960001, created on 22 December 2016
01 Dec 2016
Director's details changed for Mr Tim John Malthouse on 1 December 2016
01 Dec 2016
Appointment of Mr Tim John Malthouse as a director on 1 December 2016
11 Nov 2016
Registered office address changed from C/O Legacy Portfolio 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016
...
... and 2 more events
10 Nov 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016
10 Nov 2016
Termination of appointment of Hbjg Limited as a director on 9 November 2016
10 Nov 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016
09 Nov 2016
Company name changed ensco 1530 LIMITED\certificate issued on 09/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
21 Oct 2016
Incorporation
Statement of capital on 2016-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SUNRISECO. LIMITED Charges

22 December 2016
Charge code 1044 0796 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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