SUNRISE RADIO (LONDON) LTD
HOUNSLOW BUZZ ASIA LTD

Hellopages » Greater London » Hounslow » TW3 1PG

Company number 07009138
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 694-712 UNIT 2 LONDON ROAD, HOUNSLOW, TW3 1PG
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT to 694-712 Unit 2 London Road Hounslow TW3 1PG on 12 May 2016. The most likely internet sites of SUNRISE RADIO (LONDON) LTD are www.sunriseradiolondon.co.uk, and www.sunrise-radio-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sunrise Radio London Ltd is a Private Limited Company. The company registration number is 07009138. Sunrise Radio London Ltd has been working since 04 September 2009. The present status of the company is Active. The registered address of Sunrise Radio London Ltd is 694 712 Unit 2 London Road Hounslow Tw3 1pg. . JASSI, Gurdev Ram is a Director of the company. LIT, Anita is a Director of the company. LIT, Mandip is a Director of the company. LIT, Surinderpal Singh is a Director of the company. MCCARTHY, Kay is a Director of the company. SHAH, Vinay Mansukhlal is a Director of the company. Director BAJWA, Rajinder Kaur has been resigned. Director LIT, Avtar Singh, Dr has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
JASSI, Gurdev Ram
Appointed Date: 20 February 2014
69 years old
Director
LIT, Anita
Appointed Date: 20 February 2014
61 years old
Director
LIT, Mandip
Appointed Date: 12 May 2014
54 years old
Director
LIT, Surinderpal Singh
Appointed Date: 06 September 2014
52 years old
Director
MCCARTHY, Kay
Appointed Date: 16 April 2014
71 years old
Director
SHAH, Vinay Mansukhlal
Appointed Date: 16 April 2014
68 years old

Resigned Directors

Director
BAJWA, Rajinder Kaur
Resigned: 16 April 2014
Appointed Date: 20 February 2014
75 years old
Director
LIT, Avtar Singh, Dr
Resigned: 09 April 2014
Appointed Date: 04 September 2009
75 years old

Persons With Significant Control

Mr Surinderpal Singh Lit
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Vinay Mansukhlal Shah
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mrs Anita Lit
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Autoline Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Mccarthy
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Triple A Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE RADIO (LONDON) LTD Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT to 694-712 Unit 2 London Road Hounslow TW3 1PG on 12 May 2016
28 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 250
06 Oct 2015
Director's details changed for Mr Gurdev Ram Jassi on 1 September 2015
...
... and 34 more events
05 Oct 2011
Annual return made up to 4 September 2011 with full list of shareholders
12 Oct 2010
Annual return made up to 4 September 2010 with full list of shareholders
03 Oct 2010
Full accounts made up to 31 December 2009
20 Aug 2010
Previous accounting period shortened from 30 September 2010 to 31 December 2009
04 Sep 2009
Incorporation

Similar Companies

SUNRISE PUBLISHERS LIMITED SUNRISE PZ CARE HOME LTD. SUNRISE RADIO LIMITED SUNRISE RADIO MIDLANDS LIMITED SUNRISE RADIO UK LTD SUNRISE RADIO UK NETWORK LIMITED SUNRISE REAL ESTATE ENTERPRISE LIMITED