SUN EUROPA (2004) LIMITED
SHEPTON MALLET

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Company number 05294017
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CROWN TRADING ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of SUN EUROPA (2004) LIMITED are www.suneuropa2004.co.uk, and www.sun-europa-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sun Europa 2004 Limited is a Private Limited Company. The company registration number is 05294017. Sun Europa 2004 Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Sun Europa 2004 Limited is Crown Trading Estate Shepton Mallet Somerset Ba4 5qq. . THORNBOROUGH, Janet Mary is a Secretary of the company. THORNBOROUGH, Eric John is a Director of the company. THORNBOROUGH, Janet Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORNBOROUGH, Janet Mary
Appointed Date: 23 November 2004

Director
THORNBOROUGH, Eric John
Appointed Date: 23 November 2004
83 years old

Director
THORNBOROUGH, Janet Mary
Appointed Date: 23 November 2004
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Eric John Thornborough
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Mary Thornborough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN EUROPA (2004) LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 30 November 2015
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
20 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000

...
... and 20 more events
29 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

29 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation