SUNFIXINGS LIMITED
CHELTENHAM MAGE SUNFIXINGS LTD

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 07486341
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address R3 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNFIXINGS LIMITED are www.sunfixings.co.uk, and www.sunfixings.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunfixings Limited is a Private Limited Company. The company registration number is 07486341. Sunfixings Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Sunfixings Limited is R3 Bourton Industrial Park Bourton On The Water Cheltenham Gloucestershire Gl54 2hq. The company`s financial liabilities are £1441.2k. It is £105.78k against last year. And the total assets are £1586.22k, which is £-1441.55k against last year. MORAFKA, Michal is a Director of the company. MURPHY, Cathal Gerard is a Director of the company. Director MULLER, Marcus Edgar, Dr. has been resigned. Director SCHUCHLENZ, Georg, Dr has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


sunfixings Key Finiance

LIABILITIES £1441.2k
+7%
CASH n/a
TOTAL ASSETS £1586.22k
-48%
All Financial Figures

Current Directors

Director
MORAFKA, Michal
Appointed Date: 18 September 2013
53 years old
Director
MURPHY, Cathal Gerard
Appointed Date: 10 January 2011
58 years old

Resigned Directors

Director
MULLER, Marcus Edgar, Dr.
Resigned: 18 September 2013
Appointed Date: 10 January 2011
62 years old
Director
SCHUCHLENZ, Georg, Dr
Resigned: 18 September 2013
Appointed Date: 18 September 2013
67 years old

Persons With Significant Control

Sunfixings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNFIXINGS LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Feb 2016
Registration of charge 074863410001, created on 5 February 2016
...
... and 17 more events
12 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
14 Dec 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
21 Jun 2011
Director's details changed for Dr. Markus Edgar Muller on 10 January 2011
21 Jun 2011
Director's details changed for Dr. Markus Edgar Mueller on 10 January 2011
10 Jan 2011
Incorporation

SUNFIXINGS LIMITED Charges

5 February 2016
Charge code 0748 6341 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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