SUNSTONE UK LTD
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 6NW

Company number 05258487
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address PANBROOK HOUSE, LLANGARRON, ROSS ON WYE, HEREFORDSHIRE, HR9 6NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUNSTONE UK LTD are www.sunstoneuk.co.uk, and www.sunstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sunstone Uk Ltd is a Private Limited Company. The company registration number is 05258487. Sunstone Uk Ltd has been working since 13 October 2004. The present status of the company is Active. The registered address of Sunstone Uk Ltd is Panbrook House Llangarron Ross On Wye Herefordshire Hr9 6nw. The company`s financial liabilities are £29.51k. It is £21.32k against last year. And the total assets are £57.09k, which is £31.34k against last year. BRADLEY, Anne is a Secretary of the company. BRADLEY, Alexander Robin is a Director of the company. BRADLEY, Anne is a Director of the company. BRADLEY, Philip Stephen is a Director of the company. BRADLEY, Richard Guy is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


sunstone uk Key Finiance

LIABILITIES £29.51k
+260%
CASH n/a
TOTAL ASSETS £57.09k
+121%
All Financial Figures

Current Directors

Secretary
BRADLEY, Anne
Appointed Date: 15 October 2004
Director
BRADLEY, Alexander Robin
Appointed Date: 31 March 2012
43 years old
Director
BRADLEY, Anne
Appointed Date: 15 October 2004
66 years old
Director
BRADLEY, Philip Stephen
Appointed Date: 15 October 2004
76 years old
Director
BRADLEY, Richard Guy
Appointed Date: 31 March 2012
45 years old

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 15 October 2004
Appointed Date: 13 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 15 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Philip Stephen Bradley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Bradley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSTONE UK LTD Events

03 Mar 2017
Micro company accounts made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1,000
05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
15 Oct 2004
Director resigned
15 Oct 2004
New director appointed
13 Oct 2004
Incorporation

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