SUNSHINE PROMOTIONS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1AW

Company number 02157380
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address WATERMAN HOUSE, 1 LORD STREET, GRAVESEND, KENT, ENGLAND, DA12 1AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from A2 Imperial Business Estate West Mill Gravesend Kent DA11 0DL to Waterman House 1 Lord Street Gravesend Kent DA12 1AW on 7 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of SUNSHINE PROMOTIONS LIMITED are www.sunshinepromotions.co.uk, and www.sunshine-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Farningham Road Rail Station is 6.4 miles; to Rochester Rail Station is 7.2 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunshine Promotions Limited is a Private Limited Company. The company registration number is 02157380. Sunshine Promotions Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Sunshine Promotions Limited is Waterman House 1 Lord Street Gravesend Kent England Da12 1aw. . DOUGHTY, Kellimarie is a Director of the company. DOUGHTY, Robert Charles is a Director of the company. Secretary HARVEY, Raymund Phillip has been resigned. Secretary LLOYD, David John has been resigned. Secretary LLOYD, Paula Valerie has been resigned. Director HARVEY, Raymund Phillip has been resigned. Director LLOYD, David Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DOUGHTY, Kellimarie
Appointed Date: 30 April 2016
44 years old

Director
DOUGHTY, Robert Charles
Appointed Date: 06 August 2012
46 years old

Resigned Directors

Secretary
HARVEY, Raymund Phillip
Resigned: 17 June 1996
Appointed Date: 01 March 1995

Secretary
LLOYD, David John
Resigned: 06 August 2012
Appointed Date: 15 October 1996

Secretary
LLOYD, Paula Valerie
Resigned: 24 January 1995

Director
HARVEY, Raymund Phillip
Resigned: 17 June 1996
Appointed Date: 18 November 1992
81 years old

Director
LLOYD, David Robert
Resigned: 06 August 2012
80 years old

SUNSHINE PROMOTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Jun 2016
Registered office address changed from A2 Imperial Business Estate West Mill Gravesend Kent DA11 0DL to Waterman House 1 Lord Street Gravesend Kent DA12 1AW on 7 June 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

05 May 2016
Appointment of Mrs Kellimarie Doughty as a director on 30 April 2016
20 Apr 2016
Satisfaction of charge 021573800002 in full
...
... and 78 more events
09 Mar 1990
Registered office changed on 09/03/90 from: 4 ridgmount street london WC1

13 Dec 1988
Registered office changed on 13/12/88 from: 4 ridgemount street london WC1E 7LD

13 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Sep 1987
Registered office changed on 22/09/87 from: 124-128 city rd london EC1V 2NJ

26 Aug 1987
Incorporation

SUNSHINE PROMOTIONS LIMITED Charges

31 March 2015
Charge code 0215 7380 0002
Delivered: 11 April 2015
Status: Satisfied on 20 April 2016
Persons entitled: Churchside Estates LTD
Description: Contains fixed charge…
21 December 2012
All assets debenture
Delivered: 31 December 2012
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…