SUNSTONE LIMITED
STANMORE

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Company number 03928068
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 28 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 17 Hillcourt Avenue London N12 8EY to 28 Church Road Stanmore Middlesex HA7 4XR on 13 April 2016. The most likely internet sites of SUNSTONE LIMITED are www.sunstone.co.uk, and www.sunstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Sunstone Limited is a Private Limited Company. The company registration number is 03928068. Sunstone Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Sunstone Limited is 28 Church Road Stanmore Middlesex England Ha7 4xr. . GOLD, Wendy Jane is a Secretary of the company. GOLD, Howard Bernard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOLD, Wendy Jane
Appointed Date: 17 February 2000
Director
GOLD, Howard Bernard
Appointed Date: 17 February 2000
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr Howard Gold
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

SUNSTONE LIMITED Events

22 Mar 2017
Confirmation statement made on 17 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Registered office address changed from 17 Hillcourt Avenue London N12 8EY to 28 Church Road Stanmore Middlesex HA7 4XR on 13 April 2016
29 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
05 Mar 2000
New secretary appointed
05 Mar 2000
New director appointed
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
17 Feb 2000
Incorporation

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