Company number 03119868
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from West Park Avenue 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016. The most likely internet sites of SUNYA SITE SERVICES LIMITED are www.sunyasiteservices.co.uk, and www.sunya-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sunya Site Services Limited is a Private Limited Company.
The company registration number is 03119868. Sunya Site Services Limited has been working since 30 October 1995.
The present status of the company is Active. The registered address of Sunya Site Services Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. The company`s financial liabilities are £6.87k. It is £-27.88k against last year. The cash in hand is £26.95k. It is £-3.86k against last year. And the total assets are £29.3k, which is £-23.47k against last year. RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED is a Nominee Secretary of the company. GIBSON, Philip Andrew is a Director of the company. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
sunya site services Key Finiance
LIABILITIES
£6.87k
-81%
CASH
£26.95k
-13%
TOTAL ASSETS
£29.3k
-45%
All Financial Figures
Current Directors
Nominee Secretary
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 October 1995
Resigned Directors
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 25 January 1996
Appointed Date: 30 October 1995
Persons With Significant Control
Mr Phillip Andrew Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Gibson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNYA SITE SERVICES LIMITED Events
22 Mar 2017
Confirmation statement made on 18 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Registered office address changed from West Park Avenue 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
10 Nov 2015
Micro company accounts made up to 31 March 2015
...
... and 41 more events
28 Feb 1996
New director appointed
27 Feb 1996
Accounting reference date notified as 31/03
12 Feb 1996
Director resigned
29 Dec 1995
Ad 24/11/95--------- £ si 2@1=2 £ ic 2/4