SUNSTORE LIMITED
NORTON CANES

Hellopages » Staffordshire » Cannock Chase » WS11 9UU

Company number 03526089
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 7 MORGANS BUSINESS PARK, BETTYS LANE, NORTON CANES, STAFFORDSHIRE, WS11 9UU
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 3 . The most likely internet sites of SUNSTORE LIMITED are www.sunstore.co.uk, and www.sunstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 3.8 miles; to Blake Street Rail Station is 6.9 miles; to Butlers Lane Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunstore Limited is a Private Limited Company. The company registration number is 03526089. Sunstore Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Sunstore Limited is 7 Morgans Business Park Bettys Lane Norton Canes Staffordshire Ws11 9uu. . RICHARDS, Paul Simon is a Secretary of the company. BRAMBLE, Stephen John is a Director of the company. DYER, Garry Alfred is a Director of the company. Secretary BRAMBLE, Susan has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
RICHARDS, Paul Simon
Appointed Date: 17 February 2010
Director
BRAMBLE, Stephen John
Appointed Date: 15 May 1998
66 years old
Director
DYER, Garry Alfred
Appointed Date: 06 February 2010
67 years old

Resigned Directors

Secretary
BRAMBLE, Susan
Resigned: 17 February 2010
Appointed Date: 17 March 1998
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 12 March 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr Garry Alfred Dyer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Bramble
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Simon Richards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSTORE LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
04 Mar 2016
Director's details changed for Stephen John Bramble on 1 March 2015
04 Mar 2016
Director's details changed for Mr Garry Alfred Dyer on 1 March 2015
...
... and 45 more events
14 Apr 1998
New secretary appointed
14 Apr 1998
Registered office changed on 14/04/98 from: 3RD floor 19 phipp street london EC2A 4NP
14 Apr 1998
Secretary resigned
14 Apr 1998
Director resigned
12 Mar 1998
Incorporation

SUNSTORE LIMITED Charges

30 October 2012
Legal assignment of contract monies
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2003
Fixed charge on purchased debts which fail to vest
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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