SUNRAY VENTURES LTD
HARROW

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Company number 03367873
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SUNRAY VENTURES LTD are www.sunrayventures.co.uk, and www.sunray-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Sunray Ventures Ltd is a Private Limited Company. The company registration number is 03367873. Sunray Ventures Ltd has been working since 09 May 1997. The present status of the company is Active. The registered address of Sunray Ventures Ltd is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . DONNELLAN, Gina Bridget is a Secretary of the company. DONNELLAN, Joseph is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director DONNELLAN, Edward John has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DONNELLAN, Gina Bridget
Appointed Date: 28 May 1997

Director
DONNELLAN, Joseph
Appointed Date: 01 June 1997
63 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 10 May 1997
Appointed Date: 09 May 1997

Director
DONNELLAN, Edward John
Resigned: 30 June 2003
Appointed Date: 01 June 1997
61 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 10 May 1997
Appointed Date: 09 May 1997

SUNRAY VENTURES LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

20 May 2015
Secretary's details changed for Gina Bridget Donnellan on 13 May 2015
...
... and 43 more events
06 Jun 1997
New secretary appointed
23 May 1997
Secretary resigned
23 May 1997
Director resigned
23 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 May 1997
Incorporation