RISING SUN & CO UK LIMITED
LONDON RISING SUN & CO 2001 LIMITED

Hellopages » Greater London » Redbridge » E18 1HA

Company number 04153571
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 172 CHIGWELL ROAD, LONDON, ENGLAND, E18 1HA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Gordon Road Gordon Road London E18 1DN to 172 Chigwell Road London E18 1HA on 1 February 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RISING SUN & CO UK LIMITED are www.risingsuncouk.co.uk, and www.rising-sun-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Rising Sun Co Uk Limited is a Private Limited Company. The company registration number is 04153571. Rising Sun Co Uk Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Rising Sun Co Uk Limited is 172 Chigwell Road London England E18 1ha. . KLYANDEV, Velizar is a Director of the company. Secretary ATANASOVA, Diana has been resigned. Secretary KUKUSHEV, Milen Stefanov has been resigned. Secretary VACHEV, Vasil has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ATANASOVA, Diana has been resigned. Director ATANSOVA, Diana has been resigned. Director DOYCHEV, Deyan has been resigned. Director KUKUSHEV, Milen Stefanov has been resigned. Director KUKUSHEVA, Radka has been resigned. Director MITKOV, Georgi Ivanov has been resigned. Director MITKOV, Stoyan has been resigned. Director MITKOV, Stoyan has been resigned. Director PANAYOTOVA, Iliyana has been resigned. Director PETKOV, Ivan has been resigned. Director VACHEV, Vasil has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KLYANDEV, Velizar
Appointed Date: 30 June 2013
39 years old

Resigned Directors

Secretary
ATANASOVA, Diana
Resigned: 31 May 2002
Appointed Date: 05 February 2001
Secretary
KUKUSHEV, Milen Stefanov
Resigned: 01 June 2011
Appointed Date: 31 May 2002
Secretary
VACHEV, Vasil
Resigned: 06 September 2006
Appointed Date: 06 September 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
ATANASOVA, Diana
Resigned: 25 February 2002
Appointed Date: 05 February 2001
53 years old
Director
ATANSOVA, Diana
Resigned: 20 November 2002
Appointed Date: 25 February 2002
53 years old
Director
DOYCHEV, Deyan
Resigned: 01 November 2005
Appointed Date: 12 July 2005
51 years old
Director
KUKUSHEV, Milen Stefanov
Resigned: 30 June 2013
Appointed Date: 05 February 2001
48 years old
Director
KUKUSHEVA, Radka
Resigned: 30 June 2013
Appointed Date: 05 February 2001
49 years old
Director
MITKOV, Georgi Ivanov
Resigned: 06 February 2012
Appointed Date: 01 May 2011
51 years old
Director
MITKOV, Stoyan
Resigned: 30 June 2013
Appointed Date: 01 October 2009
76 years old
Director
MITKOV, Stoyan
Resigned: 14 March 2011
Appointed Date: 23 May 2007
76 years old
Director
PANAYOTOVA, Iliyana
Resigned: 04 April 2012
Appointed Date: 06 February 2012
49 years old
Director
PETKOV, Ivan
Resigned: 22 July 2007
Appointed Date: 22 July 2007
40 years old
Director
VACHEV, Vasil
Resigned: 05 August 2007
Appointed Date: 06 September 2005
46 years old

Persons With Significant Control

Mr Velizar Klyandev
Notified on: 3 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RISING SUN & CO UK LIMITED Events

01 Feb 2017
Registered office address changed from Gordon Road Gordon Road London E18 1DN to 172 Chigwell Road London E18 1HA on 1 February 2017
29 Oct 2016
Confirmation statement made on 30 June 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 82 more events
24 Oct 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
21 Feb 2001
Company name changed rising sun & co 2001 LIMITED\certificate issued on 21/02/01
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation

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