SUNRISE MEDICAL (UK) NO.1 LIMITED
BRIERLEY HILL

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Company number 09744396
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address C/O SUNRISE MEDICAL, THORNS ROAD, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 2LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of SUNRISE MEDICAL (UK) NO.1 LIMITED are www.sunrisemedicalukno1.co.uk, and www.sunrise-medical-uk-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Sunrise Medical Uk No 1 Limited is a Private Limited Company. The company registration number is 09744396. Sunrise Medical Uk No 1 Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Sunrise Medical Uk No 1 Limited is C O Sunrise Medical Thorns Road Brierley Hill West Midlands United Kingdom Dy5 2ld. . O'BRIEN, Eamonn Timothy is a Director of the company. RILEY, Peter is a Director of the company. ROSSNAGEL, Thomas Julius is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'BRIEN, Eamonn Timothy
Appointed Date: 21 August 2015
63 years old

Director
RILEY, Peter
Appointed Date: 21 August 2015
70 years old

Director
ROSSNAGEL, Thomas Julius
Appointed Date: 21 August 2015
63 years old

Persons With Significant Control

Cidron Ollopa Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE MEDICAL (UK) NO.1 LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
08 Feb 2017
Director's details changed for Mr Eamonn Timothy O'brien on 1 February 2017
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Nov 2015
Registration of charge 097443960001, created on 28 October 2015
21 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
21 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-21
  • GBP 2

SUNRISE MEDICAL (UK) NO.1 LIMITED Charges

28 October 2015
Charge code 0974 4396 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Natixis as Security Agent for Itself and the Other Secured Parties
Description: Nil…