SUNNISIDE INVESTMENTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 09883343
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, ENGLAND, HR4 9TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Nathan Ronald Priestley as a director on 18 August 2016; Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom to Mortimer House Holmer Road Hereford HR4 9TA on 16 August 2016. The most likely internet sites of SUNNISIDE INVESTMENTS LIMITED are www.sunnisideinvestments.co.uk, and www.sunniside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sunniside Investments Limited is a Private Limited Company. The company registration number is 09883343. Sunniside Investments Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Sunniside Investments Limited is Mortimer House Holmer Road Hereford England Hr4 9ta. . PRIESTLEY, Nathan Ronald is a Director of the company. SHANKS, Alexander James is a Director of the company. Director SHANKS, Lynda Frances has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PRIESTLEY, Nathan Ronald
Appointed Date: 18 August 2016
38 years old

Director
SHANKS, Alexander James
Appointed Date: 23 November 2015
36 years old

Resigned Directors

Director
SHANKS, Lynda Frances
Resigned: 23 November 2015
Appointed Date: 23 November 2015
36 years old

Persons With Significant Control

Priestley Homes Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander James Shanks
Notified on: 1 June 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNNISIDE INVESTMENTS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
18 Aug 2016
Appointment of Mr Nathan Ronald Priestley as a director on 18 August 2016
16 Aug 2016
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom to Mortimer House Holmer Road Hereford HR4 9TA on 16 August 2016
29 Jul 2016
Registration of charge 098833430005, created on 15 July 2016
22 Jul 2016
Registration of charge 098833430002, created on 15 July 2016
...
... and 1 more events
22 Jul 2016
Registration of charge 098833430003, created on 18 July 2016
22 Jul 2016
Registration of charge 098833430001, created on 15 July 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

04 Feb 2016
Termination of appointment of Lynda Frances Shanks as a director on 23 November 2015
23 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-23
  • GBP 2

SUNNISIDE INVESTMENTS LIMITED Charges

18 July 2016
Charge code 0988 3343 0004
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: The freehold land known as 32 frederick street, sunderland…
18 July 2016
Charge code 0988 3343 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: The freehold land known as 23 and 23 1/2 fawcett street…
15 July 2016
Charge code 0988 3343 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: North East Estates Limited
Description: All that freehold land at 18 and 18A john street sunderland…
15 July 2016
Charge code 0988 3343 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: The freehold land known as 18 and 18A john street…
15 July 2016
Charge code 0988 3343 0001
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All estates and interests in any freehold and leasehold…