Company number 06308909
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 69 SEDLEY CLOSE, RAINHAM, GILLINGHAM, KENT, UNITED KINGDOM, ME8 9QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Secretary's details changed for Lisa Anne Young on 4 July 2016; Director's details changed for Lisa Anne Young on 4 July 2016. The most likely internet sites of SUNLESS SOLUTIONS LTD are www.sunlesssolutions.co.uk, and www.sunless-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sunless Solutions Ltd is a Private Limited Company.
The company registration number is 06308909. Sunless Solutions Ltd has been working since 11 July 2007.
The present status of the company is Active. The registered address of Sunless Solutions Ltd is 69 Sedley Close Rainham Gillingham Kent United Kingdom Me8 9qz. . YOUNG, Lisa Anne is a Secretary of the company. YOUNG, Alan is a Director of the company. YOUNG, Lisa Anne is a Director of the company. Secretary LANE, Patricia Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
YOUNG, Alan
Appointed Date: 01 October 2012
61 years old
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Persons With Significant Control
Mrs Lisa Anne Young
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNLESS SOLUTIONS LTD Events
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Jul 2016
Secretary's details changed for Lisa Anne Young on 4 July 2016
25 Jul 2016
Director's details changed for Lisa Anne Young on 4 July 2016
25 Jul 2016
Registered office address changed from 107 Woodside Gillingham Kent ME8 0PW to 69 Sedley Close Rainham Gillingham Kent ME8 9QZ on 25 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
31 Aug 2007
New secretary appointed;new director appointed
08 Aug 2007
Secretary resigned
11 Jul 2007
Secretary resigned
11 Jul 2007
Director resigned
11 Jul 2007
Incorporation