Company number 07564686
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 57-59 SALTERGATE, CHESTERFIELD, S40 1UL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Statement of capital following an allotment of shares on 26 January 2017
GBP 100
. The most likely internet sites of SUNNY INTERVALS LIMITED are www.sunnyintervals.co.uk, and www.sunny-intervals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sunny Intervals Limited is a Private Limited Company.
The company registration number is 07564686. Sunny Intervals Limited has been working since 15 March 2011.
The present status of the company is Active. The registered address of Sunny Intervals Limited is 57 59 Saltergate Chesterfield S40 1ul. . STANIFORTH, Aisla Janie is a Director of the company. STANIFORTH, James Rupert Piers is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
SUNNY INTERVALS LIMITED Events
14 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 13 more events
21 Mar 2011
Statement of capital following an allotment of shares on 21 March 2011
21 Mar 2011
Appointment of Mrs Aisla Janie Staniforth as a director
21 Mar 2011
Appointment of Mr James Rupert Piers Staniforth as a director
21 Mar 2011
Termination of appointment of Graham Stephens as a director
15 Mar 2011
Incorporation