Company number 09720502
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Brian Lang as a director on 15 February 2017; Termination of appointment of Perry Deacon as a director on 15 February 2017; Registered office address changed from 46 Breach Road Coalville LE67 3SA United Kingdom to 77 Ermine Close Blackburn BB2 3UW on 22 February 2017. The most likely internet sites of SUNBURY DELUXE LTD are www.sunburydeluxe.co.uk, and www.sunbury-deluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbury Deluxe Ltd is a Private Limited Company.
The company registration number is 09720502. Sunbury Deluxe Ltd has been working since 06 August 2015.
The present status of the company is Active. The registered address of Sunbury Deluxe Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.02k, which is £0.02k against last year. LANG, Brian is a Director of the company. Director DEACON, Perry has been resigned. Director DUNNE, Terence has been resigned. Director WELLS, Loren has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
sunbury deluxe Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.02k
All Financial Figures
Current Directors
Director
LANG, Brian
Appointed Date: 15 February 2017
39 years old
Resigned Directors
Director
DEACON, Perry
Resigned: 15 February 2017
Appointed Date: 05 April 2016
34 years old
Director
DUNNE, Terence
Resigned: 10 September 2015
Appointed Date: 06 August 2015
80 years old
Director
WELLS, Loren
Resigned: 05 April 2016
Appointed Date: 10 September 2015
29 years old
Persons With Significant Control
Mr Perry Deacon
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
SUNBURY DELUXE LTD Events
23 Feb 2017
Appointment of Brian Lang as a director on 15 February 2017
22 Feb 2017
Termination of appointment of Perry Deacon as a director on 15 February 2017
22 Feb 2017
Registered office address changed from 46 Breach Road Coalville LE67 3SA United Kingdom to 77 Ermine Close Blackburn BB2 3UW on 22 February 2017
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Apr 2016
Termination of appointment of Loren Wells as a director on 5 April 2016
...
... and 1 more events
13 Apr 2016
Registered office address changed from 25 Springfield Road Gillingham ME7 1YJ United Kingdom to 46 Breach Road Coalville LE67 3SA on 13 April 2016
17 Sep 2015
Appointment of Loren Wells as a director on 10 September 2015
17 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Springfield Road Gillingham ME7 1YJ on 17 September 2015
17 Sep 2015
Termination of appointment of Terence Dunne as a director on 10 September 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06