Company number 05900596
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Director's details changed for Mr John Wallis on 1 August 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SUNNY MOBILE LIMITED are www.sunnymobile.co.uk, and www.sunny-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sunny Mobile Limited is a Private Limited Company.
The company registration number is 05900596. Sunny Mobile Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Sunny Mobile Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . NATHANIEL, Undine Natalie is a Secretary of the company. ROSE, Dennis Ronald is a Director of the company. WALLIS, John is a Director of the company. Secretary BILLOUIN, Keith Carl has been resigned. Secretary WALLIS, John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director CALLENDER, Wayde has been resigned. Director KIDREN, Thom Lloyd has been resigned. Director MARSHALL, Hugh Charlesworth has been resigned. Director WALLIS, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WALLIS, John
Resigned: 19 October 2006
Appointed Date: 09 August 2006
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
CALLENDER, Wayde
Resigned: 10 August 2011
Appointed Date: 09 August 2006
50 years old
Director
WALLIS, John
Resigned: 19 October 2006
Appointed Date: 09 August 2006
72 years old
Persons With Significant Control
Mr John Wallis
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more
SUNNY MOBILE LIMITED Events
01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Aug 2016
Director's details changed for Mr John Wallis on 1 August 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Aug 2016
Secretary's details changed for Undine Natalie Nathaniel on 1 August 2016
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 29 more events
07 Feb 2007
Director resigned
07 Feb 2007
Director resigned
07 Feb 2007
Secretary resigned
18 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation