SUNPLANTS LIMITED
PONTARDAWE

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 3ES

Company number 02319601
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address 1 PRIMROSE LANE, RHOS, PONTARDAWE, SWANSEA, SA8 3ES
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 4 . The most likely internet sites of SUNPLANTS LIMITED are www.sunplants.co.uk, and www.sunplants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Sunplants Limited is a Private Limited Company. The company registration number is 02319601. Sunplants Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of Sunplants Limited is 1 Primrose Lane Rhos Pontardawe Swansea Sa8 3es. The company`s financial liabilities are £66.34k. It is £37.24k against last year. . JONES, June is a Secretary of the company. JONES, Christopher Lloyd is a Director of the company. JONES, Ivor Lloyd is a Director of the company. JONES, Nicola Denise is a Director of the company. Secretary JONES, Nicola Denise has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sunplants Key Finiance

LIABILITIES £66.34k
+127%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, June
Appointed Date: 17 September 1998

Director

Director
JONES, Ivor Lloyd
Appointed Date: 17 September 1998
98 years old

Director
JONES, Nicola Denise
Appointed Date: 17 September 1998
64 years old

Resigned Directors

Secretary
JONES, Nicola Denise
Resigned: 17 September 1998

Persons With Significant Control

Christopher Lloyd Jones
Notified on: 6 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Denise Jones
Notified on: 6 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNPLANTS LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4

...
... and 66 more events
27 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jan 1989
Registered office changed on 23/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP

10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Nov 1988
Incorporation