SUNRISEBEACH LIMITED
SOUTHAMPTON SUNRISE HEALTHCARE LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4RF
Company number 04337992
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address ACCOUNTABLY LTD, FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4RF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Martin Nicholas Wright as a director on 1 January 2015. The most likely internet sites of SUNRISEBEACH LIMITED are www.sunrisebeach.co.uk, and www.sunrisebeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.9 miles; to Swaythling Rail Station is 6.2 miles; to Redbridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrisebeach Limited is a Private Limited Company. The company registration number is 04337992. Sunrisebeach Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Sunrisebeach Limited is Accountably Ltd First Floor Unit 12 Compass Point Ensign Way Hamble Southampton Hampshire So31 4rf. . SKELLON, David John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FLANAGAN, Sean Birch has been resigned. Director WRIGHT, Martin Nicholas has been resigned. Director LMG SERVICES LIMITED has been resigned. Director LMG SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
SKELLON, David John
Appointed Date: 28 January 2002
86 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Secretary
LMG SERVICES LIMITED
Resigned: 02 February 2011
Appointed Date: 15 November 2009
Secretary
LMG SERVICES LIMITED
Resigned: 15 November 2009
Appointed Date: 11 December 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
FLANAGAN, Sean Birch
Resigned: 28 January 2002
Appointed Date: 11 December 2001
61 years old
Director
WRIGHT, Martin Nicholas
Resigned: 01 January 2015
Appointed Date: 11 December 2001
71 years old
Director
LMG SERVICES LIMITED
Resigned: 02 February 2011
Appointed Date: 26 October 2010
Director
LMG SERVICES LIMITED
Resigned: 15 November 2009
Appointed Date: 27 October 2009

Persons With Significant Control

Mr David John Skellon
Notified on: 6 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SUNRISEBEACH LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Martin Nicholas Wright as a director on 1 January 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
07 Jan 2002
New director appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
02 Jan 2002
New secretary appointed
11 Dec 2001
Incorporation

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