Company number 05907957
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SUNRISE STONE CO. LIMITED are www.sunrisestoneco.co.uk, and www.sunrise-stone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sunrise Stone Co Limited is a Private Limited Company.
The company registration number is 05907957. Sunrise Stone Co Limited has been working since 16 August 2006.
The present status of the company is Active. The registered address of Sunrise Stone Co Limited is Dept 111 196 High Road Wood Green London England N22 8hh. . JBL SECRETARY SERVICES LIMITED is a Secretary of the company. XIAO, Weiliang is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Director XIAO, Hua Xian has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL SECRETARY SERVICES LIMITED
Appointed Date: 11 August 2010
Resigned Directors
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 11 August 2010
Appointed Date: 16 August 2006
Director
XIAO, Hua Xian
Resigned: 08 October 2012
Appointed Date: 16 August 2006
58 years old
Persons With Significant Control
Mr Weiliang Xiao
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SUNRISE STONE CO. LIMITED Events
17 Jan 2017
Accounts for a dormant company made up to 31 August 2016
26 Oct 2016
Confirmation statement made on 12 August 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 August 2015
15 Oct 2015
Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 111 196 High Road Wood Green London N22 8HH on 15 October 2015
15 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 18 more events
16 Dec 2008
Accounts for a dormant company made up to 31 August 2008
18 Aug 2008
Return made up to 16/08/08; full list of members
16 Oct 2007
Accounts for a dormant company made up to 31 August 2007
30 Aug 2007
Return made up to 16/08/07; full list of members
16 Aug 2006
Incorporation