Company number 04266739
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Current accounting period shortened from 31 December 2015 to 30 June 2015. The most likely internet sites of SUNSHINE WINDOWS & CONSERVATORIES LTD. are www.sunshinewindowsconservatories.co.uk, and www.sunshine-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Poole Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.4 miles; to Bournemouth Rail Station is 7 miles; to Holton Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Windows Conservatories Ltd is a Private Limited Company.
The company registration number is 04266739. Sunshine Windows Conservatories Ltd has been working since 08 August 2001.
The present status of the company is Active. The registered address of Sunshine Windows Conservatories Ltd is 38 Middlehill Road Colehill Wimborne Dorset Bh21 2se. The company`s financial liabilities are £61.52k. It is £-34.92k against last year. And the total assets are £65.7k, which is £-62.4k against last year. DAVIS, Kenneth is a Secretary of the company. DAVIS, Kenneth is a Director of the company. FISHER, James Martin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other building completion and finishing".
sunshine windows & conservatories Key Finiance
LIABILITIES
£61.52k
-37%
CASH
n/a
TOTAL ASSETS
£65.7k
-49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Persons With Significant Control
Mr Kenneth Davis
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Martin Fisher
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUNSHINE WINDOWS & CONSERVATORIES LTD. Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Total exemption small company accounts made up to 30 June 2015
06 Sep 2016
Current accounting period shortened from 31 December 2015 to 30 June 2015
06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 37 more events
04 Jul 2003
Registered office changed on 04/07/03 from: fleet court, new fields stinsford road poole dorset BH17 0NF
31 May 2003
Accounting reference date extended from 31/08/02 to 31/12/02
22 Oct 2002
Return made up to 08/08/02; full list of members
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363(288) ‐
Director's particulars changed
16 Aug 2001
Secretary resigned
08 Aug 2001
Incorporation