TONY SUNTER BUILD LTD
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL11 6HJ

Company number 04969846
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CROFT FARM, GRINTON, RICHMOND, NORTH YORKSHIRE, DL11 6HJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Register(s) moved to registered inspection location York House Market Place Leyburn DL8 5AT; Register inspection address has been changed to York House Market Place Leyburn DL8 5AT. The most likely internet sites of TONY SUNTER BUILD LTD are www.tonysunterbuild.co.uk, and www.tony-sunter-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bishop Auckland Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Sunter Build Ltd is a Private Limited Company. The company registration number is 04969846. Tony Sunter Build Ltd has been working since 19 November 2003. The present status of the company is Active. The registered address of Tony Sunter Build Ltd is Croft Farm Grinton Richmond North Yorkshire Dl11 6hj. . SUNTER, Janet Elaine is a Secretary of the company. SUNTER, Tony Brian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SUNTER, Janet Elaine
Appointed Date: 19 November 2003

Director
SUNTER, Tony Brian
Appointed Date: 19 November 2003
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Tony Brian Sunter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janet Elaine Sunter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY SUNTER BUILD LTD Events

25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Register(s) moved to registered inspection location York House Market Place Leyburn DL8 5AT
24 Nov 2016
Register inspection address has been changed to York House Market Place Leyburn DL8 5AT
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 10

...
... and 31 more events
21 Nov 2003
New director appointed
21 Nov 2003
Registered office changed on 21/11/03 from: marquess court 69 southampton row london WC1B 4ET
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

TONY SUNTER BUILD LTD Charges

11 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…