Company number 08533495
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 3 January 2017
GBP 1,000.00
; Sub-division of shares on 3 January 2017. The most likely internet sites of SUNBEAU LIMITED are www.sunbeau.co.uk, and www.sunbeau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Sunbeau Limited is a Private Limited Company.
The company registration number is 08533495. Sunbeau Limited has been working since 17 May 2013.
The present status of the company is Active. The registered address of Sunbeau Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . MCCLELLAN, Christopher James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 September 2013
Appointed Date: 17 May 2013
94 years old
SUNBEAU LIMITED Events
03 Mar 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
21 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
21 Feb 2017
Sub-division of shares on 3 January 2017
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
...
... and 5 more events
23 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
25 Sep 2013
Appointment of Mr Christopher James Mcclellan as a director
13 Sep 2013
Termination of appointment of Barbara Kahan as a director
05 Sep 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 September 2013
17 May 2013
Incorporation