SUN PATCH LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5JZ

Company number 09253025
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address SPRINGBOARD BUSINESS CENTRE 24 ELLERBECK WAY, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5JZ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 105.26 . The most likely internet sites of SUN PATCH LIMITED are www.sunpatch.co.uk, and www.sun-patch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sun Patch Limited is a Private Limited Company. The company registration number is 09253025. Sun Patch Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Sun Patch Limited is Springboard Business Centre 24 Ellerbeck Way Stokesley Business Park Stokesley Middlesbrough Cleveland Ts9 5jz. . DE GRUSSA, Maxwell Clive is a Director of the company. SMITH, Kenneth Michael is a Director of the company. SOLEY, David John is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
DE GRUSSA, Maxwell Clive
Appointed Date: 07 October 2014
77 years old
Director
SMITH, Kenneth Michael
Appointed Date: 18 June 2015
68 years old
Director
SOLEY, David John
Appointed Date: 07 October 2014
76 years old

Persons With Significant Control

Mr Max De Grussa
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN PATCH LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 105.26
12 Oct 2015
Director's details changed for Kenneth Michael Smith on 1 August 2015
01 Sep 2015
Statement of capital following an allotment of shares on 29 July 2015
  • GBP 5.26
...
... and 1 more events
13 Aug 2015
Resolutions
  • RES13 ‐ Share capital changed 01/07/2015
  • RES13 ‐ Share capital changed 01/07/2015
13 Aug 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
08 Jul 2015
Appointment of Kenneth Michael Smith as a director on 18 June 2015
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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