SUNESIS BUILD LIMITED
LETCHWORTH GARDEN CITY CAMTEC PROPERTIES (ASHFORD) LIMITED CAMTECH PROPERTIES (ASHFORD) LIMITED TRENDSWEET LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 04203383
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Simon Mark Reid as a director on 21 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SUNESIS BUILD LIMITED are www.sunesisbuild.co.uk, and www.sunesis-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Sunesis Build Limited is a Private Limited Company. The company registration number is 04203383. Sunesis Build Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Sunesis Build Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. REID, Simon Mark is a Director of the company. ROBINSON, Mark is a Director of the company. WATERMAN, John Frederick is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director ELKIN, Stephen John has been resigned. Director ENTICKNAP, Colin has been resigned. Director GLASPER, Neil Foley has been resigned. Director MCWILLIAMS, Wendy Jane has been resigned. Director SALKELD, David John has been resigned. Director WILLMOTT, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 16 May 2001
Director
DUNDAS, Graham Mark
Appointed Date: 01 April 2015
46 years old
Director
REID, Simon Mark
Appointed Date: 21 February 2017
42 years old
Director
ROBINSON, Mark
Appointed Date: 01 April 2015
52 years old
Director
WATERMAN, John Frederick
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 28 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 23 April 2001
Director
CANNEY, Duncan Inglis
Resigned: 02 April 2015
Appointed Date: 30 October 2001
73 years old
Director
DIXON, Steven Ian Graham
Resigned: 24 June 2002
Appointed Date: 28 June 2001
62 years old
Director
ELKIN, Stephen John
Resigned: 02 February 2016
Appointed Date: 01 April 2015
59 years old
Director
ENTICKNAP, Colin
Resigned: 24 June 2002
Appointed Date: 16 May 2001
67 years old
Director
GLASPER, Neil Foley
Resigned: 29 November 2002
Appointed Date: 30 October 2001
74 years old
Director
MCWILLIAMS, Wendy Jane
Resigned: 02 April 2015
Appointed Date: 30 October 2001
67 years old
Director
SALKELD, David John
Resigned: 23 December 2005
Appointed Date: 30 October 2001
67 years old
Director
WILLMOTT, Richard John
Resigned: 14 November 2008
Appointed Date: 16 May 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Willmott Dixon Public & Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scape Venture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNESIS BUILD LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Feb 2017
Appointment of Mr Simon Mark Reid as a director on 21 February 2017
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
10 Feb 2016
Termination of appointment of Steven John Elkin as a director on 2 February 2016
...
... and 69 more events
25 May 2001
New director appointed
25 May 2001
Registered office changed on 25/05/01 from: 1 mitchell lane bristol BS1 6BU
22 May 2001
Director resigned
22 May 2001
Secretary resigned
23 Apr 2001
Incorporation

Similar Companies

SUNEROSS LIMITED SUNERT CONSULTING LIMITED SUNESIS COMMERCIAL LIMITED SUNESIS CONSULTING LTD SUNESIS EUROPE LIMITED SUNESIS LIMITED SUNESIS MINISTRIES LTD