Company number 05079119
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 19 BRIERLEY ROAD, HENLEY GREEN, COVENTRY, WEST MIDLANDS, CV2 1RS
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of SUNRISE LOGISTICS LIMITED are www.sunriselogistics.co.uk, and www.sunrise-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sunrise Logistics Limited is a Private Limited Company.
The company registration number is 05079119. Sunrise Logistics Limited has been working since 19 March 2004.
The present status of the company is Active. The registered address of Sunrise Logistics Limited is 19 Brierley Road Henley Green Coventry West Midlands Cv2 1rs. . DUTTON, Dorothy Jean is a Secretary of the company. DUTTON, Lea is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lea Dutton
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SUNRISE LOGISTICS LIMITED Events
10 Apr 2017
Confirmation statement made on 19 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 24 more events
21 Jun 2004
Director resigned
21 Jun 2004
New director appointed
21 Jun 2004
New secretary appointed
21 Jun 2004
Registered office changed on 21/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
19 Mar 2004
Incorporation