SUNBRELLA HIRE SHOP LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 04521020
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 50 . The most likely internet sites of SUNBRELLA HIRE SHOP LIMITED are www.sunbrellahireshop.co.uk, and www.sunbrella-hire-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbrella Hire Shop Limited is a Private Limited Company. The company registration number is 04521020. Sunbrella Hire Shop Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Sunbrella Hire Shop Limited is 100a High Street Hampton Middlesex Tw12 2st. . ROBERTSON, Malcolm Stewart is a Director of the company. Secretary BOUGHEN, Georgina has been resigned. Secretary CLARK, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTSON, Malcolm Stewart
Appointed Date: 29 August 2002
79 years old

Resigned Directors

Secretary
BOUGHEN, Georgina
Resigned: 02 December 2014
Appointed Date: 01 January 2009

Secretary
CLARK, Simon
Resigned: 31 December 2008
Appointed Date: 29 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Malcolm Stewart Robertson
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SUNBRELLA HIRE SHOP LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50

...
... and 31 more events
11 Mar 2003
Accounting reference date extended from 31/08/03 to 31/12/03
11 Mar 2003
Ad 22/01/03--------- £ si 49@1=49 £ ic 1/50
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
29 Aug 2002
Incorporation