Company number 09095810
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Appointment of Andrew Francois Muro as a director on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1,362,183
. The most likely internet sites of SUNE PRESTOP PARK LIMITED are www.suneprestoppark.co.uk, and www.sune-prestop-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sune Prestop Park Limited is a Private Limited Company.
The company registration number is 09095810. Sune Prestop Park Limited has been working since 20 June 2014.
The present status of the company is Active. The registered address of Sune Prestop Park Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . CRANNA, Rebecca Jeanne is a Director of the company. MURO, Andrew Francois is a Director of the company. Director DESOUZA, Alexandra Sian has been resigned. Director PRESTON, Martin Guy has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
SUNE PRESTOP PARK LIMITED Events
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
22 Nov 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
17 Dec 2015
Memorandum and Articles of Association
17 Dec 2015
Resolutions
-
RES13 ‐
Company enters into and/or performs its obligations listed in schedule 1, terms of transactions are approved, other company business 29/10/2015
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 13 more events
26 Mar 2015
Registration of charge 090958100003, created on 23 March 2015
07 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
04 Dec 2014
Termination of appointment of Alexandra Sian Desouza as a director on 21 November 2014
04 Dec 2014
Appointment of Martin Guy Preston as a director on 21 November 2014
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
6 November 2015
Charge code 0909 5810 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at prestop park - title no.: LT466215…
6 November 2015
Charge code 0909 5810 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
23 March 2015
Charge code 0909 5810 0003
Delivered: 26 March 2015
Status: Satisfied
on 14 November 2015
Persons entitled: Bayerische Landesbank (The Security Agent)
Description: Contains fixed charge…
23 March 2015
Charge code 0909 5810 0002
Delivered: 26 March 2015
Status: Satisfied
on 14 November 2015
Persons entitled: Bayerische Landesbank (The Security Agent)
Description: Land at prestop park farm burton road ashby-de-la-zouch…
23 March 2015
Charge code 0909 5810 0001
Delivered: 26 March 2015
Status: Satisfied
on 14 November 2015
Persons entitled: Bayerische Landesbank (The Security Agent)
Description: Contains fixed charge…