Company number 08673407
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address THE GRANGE UFFINGTON ROAD, BARNACK, STAMFORD, PE9 3DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of SUNNYBANK REDESIGN LIMITED are www.sunnybankredesign.co.uk, and www.sunnybank-redesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Sunnybank Redesign Limited is a Private Limited Company.
The company registration number is 08673407. Sunnybank Redesign Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Sunnybank Redesign Limited is The Grange Uffington Road Barnack Stamford Pe9 3du. . BECK, Nicola Jayne is a Director of the company. BECK, Roy Jonathan is a Director of the company. Director THOMPSON, David has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
THOMPSON, David
Resigned: 20 February 2015
Appointed Date: 03 September 2013
74 years old
Persons With Significant Control
The Pool Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUNNYBANK REDESIGN LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Appointment of Mrs Nicola Jayne Beck as a director on 10 June 2015
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
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... and 0 more events
01 Jun 2015
Previous accounting period extended from 30 September 2014 to 28 February 2015
06 Mar 2015
Termination of appointment of David Thompson as a director on 20 February 2015
04 Mar 2015
Termination of appointment of David Thompson as a director on 20 February 2015
09 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03