SUNNYMEDE OF CHIGWELL LIMITED
DOWNHAM

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Company number 03863594
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address OFFICE 4 SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, CM11 1LB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3 . The most likely internet sites of SUNNYMEDE OF CHIGWELL LIMITED are www.sunnymedeofchigwell.co.uk, and www.sunnymede-of-chigwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.9 miles; to Leigh-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnymede of Chigwell Limited is a Private Limited Company. The company registration number is 03863594. Sunnymede of Chigwell Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Sunnymede of Chigwell Limited is Office 4 Sudbury Stables Sudbury Road Downham Essex Cm11 1lb. . SMITH, Susan Rose is a Secretary of the company. DOW, Tony James is a Director of the company. SMITH, Susan Rose is a Director of the company. TILBURY, Anthony Brian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TILBURY, Anthony Brian has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Susan Rose
Appointed Date: 01 March 2000

Director
DOW, Tony James
Appointed Date: 19 October 1999
55 years old

Director
SMITH, Susan Rose
Appointed Date: 19 October 1999
76 years old

Director
TILBURY, Anthony Brian
Appointed Date: 19 October 1999
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 October 1999
Appointed Date: 19 October 1999

Secretary
TILBURY, Anthony Brian
Resigned: 01 March 2000
Appointed Date: 19 October 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 October 1999
Appointed Date: 19 October 1999
71 years old

Persons With Significant Control

Mr Anthony Brian Tilbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SUNNYMEDE OF CHIGWELL LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3

Statement of capital on 2014-11-13
  • GBP 3

...
... and 37 more events
09 Nov 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
09 Nov 1999
Registered office changed on 09/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Oct 1999
Incorporation