SUN GLOW WAYS LIMITED
CARDIFF

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Company number 09155697
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address MNC2711 RM B 1F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, SOUTH GLAMORGAN, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100,000 . The most likely internet sites of SUN GLOW WAYS LIMITED are www.sunglowways.co.uk, and www.sun-glow-ways.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Glow Ways Limited is a Private Limited Company. The company registration number is 09155697. Sun Glow Ways Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Sun Glow Ways Limited is Mnc2711 Rm B 1f La Bldg 66 Corporation Road Grangetown Cardiff South Glamorgan Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. YU, Yuangen is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 31 July 2014
Director
YU, Yuangen
Appointed Date: 10 October 2014
57 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 10 October 2014
Appointed Date: 31 July 2014
56 years old

Persons With Significant Control

Yu Yuangen
Notified on: 31 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SUN GLOW WAYS LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100,000
24 Aug 2015
Accounts for a dormant company made up to 31 July 2015
04 Nov 2014
Resolutions
  • RES13 ‐ Various other company business 31/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 0 more events
23 Oct 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 100,000
23 Oct 2014
Registered office address changed from Rm B 1/F La Bldg., 66 Corporation Rd Grangetown CF11 7AW United Kingdom to Mnc2711 Rm B 1F La Bldg 66 Corporation Road Grangetown Cardiff South Glamorgan CF11 7AW on 23 October 2014
23 Oct 2014
Termination of appointment of Siu Hong Lee as a director on 10 October 2014
23 Oct 2014
Appointment of Yuangen Yu as a director on 10 October 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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