SUNGIFT SOLAR LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 8QP

Company number 06367389
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 1 CHRISTOW ROAD, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8QP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Bethan Grace Johnson as a director on 10 April 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SUNGIFT SOLAR LIMITED are www.sungiftsolar.co.uk, and www.sungift-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sungift Solar Limited is a Private Limited Company. The company registration number is 06367389. Sungift Solar Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Sungift Solar Limited is 1 Christow Road Marsh Barton Trading Estate Exeter England Ex2 8qp. . JOHNSON, Bethan Grace is a Secretary of the company. JOHNSON, Bethan Grace is a Director of the company. WONDRAUSCH, Gabriel is a Director of the company. Secretary WONDRAUSCH, Nuku Kwaku has been resigned. Director BULLEID, Ellen Ceridwen has been resigned. Director CONNOLLY, Sean has been resigned. Director WONDRAUSCH, Nuku Kwaku has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JOHNSON, Bethan Grace
Appointed Date: 04 April 2016

Director
JOHNSON, Bethan Grace
Appointed Date: 10 April 2017
38 years old

Director
WONDRAUSCH, Gabriel
Appointed Date: 11 September 2007
46 years old

Resigned Directors

Secretary
WONDRAUSCH, Nuku Kwaku
Resigned: 19 March 2009
Appointed Date: 11 September 2007

Director
BULLEID, Ellen Ceridwen
Resigned: 10 February 2016
Appointed Date: 28 January 2013
41 years old

Director
CONNOLLY, Sean
Resigned: 30 October 2015
Appointed Date: 28 November 2014
63 years old

Director
WONDRAUSCH, Nuku Kwaku
Resigned: 01 January 2009
Appointed Date: 11 September 2007
48 years old

Persons With Significant Control

Mr Gabriel Forrester Wondrausch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SUNGIFT SOLAR LIMITED Events

11 Apr 2017
Appointment of Bethan Grace Johnson as a director on 10 April 2017
09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Registered office address changed from 2 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP to 1 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP on 25 May 2016
17 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100

...
... and 37 more events
19 Mar 2009
Appointment terminated secretary nuku wondrausch
27 Oct 2008
Return made up to 11/09/08; full list of members
22 Oct 2008
Director and secretary's change of particulars / nuku wondrausch / 22/10/2008
03 Oct 2008
Registered office changed on 03/10/2008 from 17 elton road exeter devon EX4 7AT
11 Sep 2007
Incorporation

SUNGIFT SOLAR LIMITED Charges

2 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 19 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…