SUNNYBANK MOTORS (DERBY) LTD
DERBY

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Company number 09913041
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address APARTMENT 4, THE LONGWOOD, DREWRY COURT, UTTOXETER NEW ROAD, DERBY, ENGLAND, DE22 3XG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration six events have happened. The last three records are Register inspection address has been changed to Apartment 4 the Longwood Drewry Court, Uttoxeter New Road Derby Derbyshire DE22 3XG; Current accounting period extended from 31 December 2016 to 13 March 2017; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of SUNNYBANK MOTORS (DERBY) LTD are www.sunnybankmotorsderby.co.uk, and www.sunnybank-motors-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 4.7 miles; to Willington Rail Station is 5.6 miles; to Belper Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnybank Motors Derby Ltd is a Private Limited Company. The company registration number is 09913041. Sunnybank Motors Derby Ltd has been working since 11 December 2015. The present status of the company is Active. The registered address of Sunnybank Motors Derby Ltd is Apartment 4 The Longwood Drewry Court Uttoxeter New Road Derby England De22 3xg. . NEWITT, Lauren Jordan is a Director of the company. WILSON, Shane is a Director of the company. Secretary WILSON, Shane has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
NEWITT, Lauren Jordan
Appointed Date: 26 October 2016
32 years old

Director
WILSON, Shane
Appointed Date: 11 December 2015
49 years old

Resigned Directors

Secretary
WILSON, Shane
Resigned: 26 October 2016
Appointed Date: 11 December 2015

Persons With Significant Control

Miss Lauren Jordan Newitt
Notified on: 26 October 2016
32 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shane Wilson
Notified on: 26 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SUNNYBANK MOTORS (DERBY) LTD Events

28 Oct 2016
Register inspection address has been changed to Apartment 4 the Longwood Drewry Court, Uttoxeter New Road Derby Derbyshire DE22 3XG
26 Oct 2016
Current accounting period extended from 31 December 2016 to 13 March 2017
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
26 Oct 2016
Termination of appointment of Shane Wilson as a secretary on 26 October 2016
26 Oct 2016
Appointment of Miss Lauren Jordan Newitt as a director on 26 October 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1