SUNRAY BLINDS DIRECT LIMITED

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Company number SC254659
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 60 RANDOLPH ROAD, GLASGOW, G11 7LG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUNRAY BLINDS DIRECT LIMITED are www.sunrayblindsdirect.co.uk, and www.sunray-blinds-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sunray Blinds Direct Limited is a Private Limited Company. The company registration number is SC254659. Sunray Blinds Direct Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Sunray Blinds Direct Limited is 60 Randolph Road Glasgow G11 7lg. . GRAHAM, Douglas is a Secretary of the company. HUGHES, John is a Director of the company. HUGHES, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRAHAM, Douglas
Appointed Date: 22 August 2003

Director
HUGHES, John
Appointed Date: 01 November 2012
84 years old

Director
HUGHES, Paul
Appointed Date: 22 August 2003
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr John Hughes
Notified on: 22 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRAY BLINDS DIRECT LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
30 Aug 2003
New director appointed
30 Aug 2003
New secretary appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
22 Aug 2003
Incorporation