SUNNYSHAW LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 09312465
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 46-48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of SUNNYSHAW LIMITED are www.sunnyshaw.co.uk, and www.sunnyshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnyshaw Limited is a Private Limited Company. The company registration number is 09312465. Sunnyshaw Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Sunnyshaw Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £115.28k. It is £58.34k against last year. The cash in hand is £139.72k. It is £79.12k against last year. And the total assets are £90.36k, which is £90.36k against last year. LAFFAN, Carol Linda is a Director of the company. LAFFAN, Martyn John is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Other human health activities".


sunnyshaw Key Finiance

LIABILITIES £115.28k
+102%
CASH £139.72k
+130%
TOTAL ASSETS £90.36k
All Financial Figures

Current Directors

Director
LAFFAN, Carol Linda
Appointed Date: 01 December 2015
70 years old
Director
LAFFAN, Martyn John
Appointed Date: 01 December 2015
72 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 01 December 2015
Appointed Date: 14 November 2014
70 years old

Persons With Significant Control

Mrs Carol Linda Laffan Bds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn John Laffan Bds
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYSHAW LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Aug 2016
Previous accounting period shortened from 30 November 2016 to 30 June 2016
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 1 more events
09 Feb 2016
Termination of appointment of Ceri Richard John as a director on 1 December 2015
09 Feb 2016
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR to 15a Station Road Llanishen Cardiff CF14 5LS on 9 February 2016
09 Feb 2016
Appointment of Dr Martyn John Laffan as a director on 1 December 2015
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

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