SUNNY TOPCO LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 10310960
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address SALAMANDER QUAY WEST PARK LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 6NZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 21 December 2016 GBP 13,345.73 ; Current accounting period shortened from 31 August 2017 to 31 March 2017; Appointment of Mateusz Szeszkowski as a director on 12 August 2016. The most likely internet sites of SUNNY TOPCO LIMITED are www.sunnytopco.co.uk, and www.sunny-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Sunny Topco Limited is a Private Limited Company. The company registration number is 10310960. Sunny Topco Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Sunny Topco Limited is Salamander Quay West Park Lane Harefield Uxbridge Middlesex England Ub9 6nz. . BANKS, Simon James is a Director of the company. DAVÉ, Paraag is a Director of the company. DOBLE, David John is a Director of the company. HEALE, Edward is a Director of the company. HOLLETT, Philip is a Director of the company. PITCHER, Simon David is a Director of the company. SZESZKOWSKI, Mateusz is a Director of the company. Director FOSTER, Kevin Noel has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BANKS, Simon James
Appointed Date: 12 August 2016
58 years old
Director
DAVÉ, Paraag
Appointed Date: 01 November 2016
50 years old
Director
DOBLE, David John
Appointed Date: 12 August 2016
61 years old
Director
HEALE, Edward
Appointed Date: 12 August 2016
52 years old
Director
HOLLETT, Philip
Appointed Date: 12 August 2016
64 years old
Director
PITCHER, Simon David
Appointed Date: 18 October 2016
53 years old
Director
SZESZKOWSKI, Mateusz
Appointed Date: 12 August 2016
53 years old

Resigned Directors

Director
FOSTER, Kevin Noel
Resigned: 12 August 2016
Appointed Date: 03 August 2016
42 years old

SUNNY TOPCO LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 13,345.73
10 Mar 2017
Current accounting period shortened from 31 August 2017 to 31 March 2017
07 Nov 2016
Appointment of Mateusz Szeszkowski as a director on 12 August 2016
04 Nov 2016
Appointment of Paraag Davé as a director on 1 November 2016
24 Oct 2016
Appointment of Mr Simon David Pitcher as a director on 18 October 2016
...
... and 7 more events
22 Aug 2016
Appointment of Simon James Banks as a director on 12 August 2016
22 Aug 2016
Appointment of Philip Hollett as a director on 12 August 2016
22 Aug 2016
Appointment of David John Doble as a director on 12 August 2016
22 Aug 2016
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ on 22 August 2016
03 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-03
  • GBP 1

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