SUNNYS SOLARIUM LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4QY

Company number 04400965
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 31 GRANGE COURT, UPPER PARK, LOUGHTON, ESSEX, IG10 4QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of SUNNYS SOLARIUM LIMITED are www.sunnyssolarium.co.uk, and www.sunnys-solarium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Clapton Rail Station is 7.2 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 9.4 miles; to Barbican Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunnys Solarium Limited is a Private Limited Company. The company registration number is 04400965. Sunnys Solarium Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Sunnys Solarium Limited is 31 Grange Court Upper Park Loughton Essex Ig10 4qy. The company`s financial liabilities are £2.84k. It is £1.34k against last year. The cash in hand is £2.1k. It is £1.03k against last year. And the total assets are £2.84k, which is £1.34k against last year. MANN, Susan Mary Ann is a Secretary of the company. MANN, Kimi is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MANN, Ricky Paul has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MANN, Ricky Paul has been resigned. Director POTTS, Steven David has been resigned. The company operates in "Other service activities n.e.c.".


sunnys solarium Key Finiance

LIABILITIES £2.84k
+89%
CASH £2.1k
+96%
TOTAL ASSETS £2.84k
+89%
All Financial Figures

Current Directors

Secretary
MANN, Susan Mary Ann
Appointed Date: 01 February 2006

Director
MANN, Kimi
Appointed Date: 22 March 2012
45 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Secretary
MANN, Ricky Paul
Resigned: 01 February 2006
Appointed Date: 21 March 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Director
MANN, Ricky Paul
Resigned: 22 March 2012
Appointed Date: 21 March 2002
46 years old

Director
POTTS, Steven David
Resigned: 01 February 2006
Appointed Date: 21 March 2002
55 years old

Persons With Significant Control

Mr Ricky Paul Mann
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUNNYS SOLARIUM LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

24 Mar 2016
Secretary's details changed for Susan Mary Ann Mann on 1 May 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 47-49 green lane northwood middlesex HA6 3AE
29 Mar 2002
Secretary resigned
29 Mar 2002
Director resigned
21 Mar 2002
Incorporation