SUNPAYE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 05013747
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SUNPAYE LIMITED are www.sunpaye.co.uk, and www.sunpaye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sunpaye Limited is a Private Limited Company. The company registration number is 05013747. Sunpaye Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Sunpaye Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . NATHANIEL, Undine Natalie is a Secretary of the company. MARSHALL, Hugh Charlesworth is a Director of the company. WALLIS, John is a Director of the company. Secretary WALLIS, John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Non-trading company".


sunpaye Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NATHANIEL, Undine Natalie
Appointed Date: 29 April 2009
Director
MARSHALL, Hugh Charlesworth
Appointed Date: 13 January 2004
60 years old
Director
WALLIS, John
Appointed Date: 13 January 2004
72 years old

Resigned Directors

Secretary
WALLIS, John
Resigned: 29 April 2009
Appointed Date: 13 January 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr John Wallis
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

SUNPAYE LIMITED Events

24 Feb 2017
Confirmation statement made on 13 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
09 Jul 2015
Accounts for a dormant company made up to 31 January 2015
10 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 28 more events
08 Mar 2006
Director resigned
26 Apr 2005
Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004
Registered office changed on 28/09/04 from: 21 colonnade walk 151 buckingham palace road victoria london SW1W 9SH
28 Jan 2004
Secretary resigned
13 Jan 2004
Incorporation

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