SUNNINGVALE LIMITED
EAST SUSSEX

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Company number 02696305
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 44 PASHLEY ROAD, EASTBOURNE, EAST SUSSEX, BN20 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Kenneth Morton Bradshaw as a secretary on 15 February 2017; Appointment of Miss Jacqueline Hanna Khalil Chawafaty as a director on 15 February 2017. The most likely internet sites of SUNNINGVALE LIMITED are www.sunningvale.co.uk, and www.sunningvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 2.3 miles; to Pevensey & Westham Rail Station is 4.6 miles; to Pevensey Bay Rail Station is 5.2 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunningvale Limited is a Private Limited Company. The company registration number is 02696305. Sunningvale Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Sunningvale Limited is 44 Pashley Road Eastbourne East Sussex Bn20 8ea. . BRADSHAW, Kenneth Morton is a Secretary of the company. RICHARDSON, Alan John is a Secretary of the company. CHAWAFATY, Jacqueline Hanna Khalil is a Director of the company. RICHARDSON, Alan John is a Director of the company. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary PICKERING, Diana Margaret has been resigned. Nominee Director ASHLEY TAYLOR, Martyn Paul has been resigned. Director BANFIELD, John Malcolm has been resigned. Director CHAWAFATY, Charles Hanna has been resigned. Director FOSTER, Mark Shaun has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADSHAW, Kenneth Morton
Appointed Date: 15 February 2017
Secretary
RICHARDSON, Alan John
Appointed Date: 29 March 2001
Director
CHAWAFATY, Jacqueline Hanna Khalil
Appointed Date: 15 February 2017
75 years old
Director
RICHARDSON, Alan John
Appointed Date: 29 March 2001
86 years old

Resigned Directors

Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 27 April 1992
Appointed Date: 12 March 1992
Secretary
PICKERING, Diana Margaret
Resigned: 09 May 2001
Appointed Date: 27 April 1992
Nominee Director
ASHLEY TAYLOR, Martyn Paul
Resigned: 27 April 1992
Appointed Date: 12 March 1992
70 years old
Director
BANFIELD, John Malcolm
Resigned: 09 May 2001
Appointed Date: 28 February 1994
70 years old
Director
CHAWAFATY, Charles Hanna
Resigned: 15 February 2017
Appointed Date: 29 March 2001
80 years old
Director
FOSTER, Mark Shaun
Resigned: 13 June 1997
73 years old

Persons With Significant Control

Jacqueline Hanna Khalil Chawafaty
Notified on: 1 February 2017
75 years old
Nature of control: Ownership of shares – 75% or more

SUNNINGVALE LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Feb 2017
Appointment of Mr Kenneth Morton Bradshaw as a secretary on 15 February 2017
15 Feb 2017
Appointment of Miss Jacqueline Hanna Khalil Chawafaty as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Charles Hanna Chawafaty as a director on 15 February 2017
28 Apr 2016
Total exemption full accounts made up to 31 December 2015
...
... and 64 more events
29 Apr 1992
Registered office changed on 29/04/92 from: west kent house croft road crowborough east sussex. TN6 1DL
29 Apr 1992
Director resigned
29 Apr 1992
Director resigned
29 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1992
Incorporation

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