ALBA SUNRISE LTD
HULLBRIDGE

Hellopages » Essex » Rochford » SS5 6BW

Company number 07956386

Status Active

Incorporation Date 20 February 2012

Company Type Private Limited Company

Address 25 MEADOW ROAD, HULLBRIDGE, ESSEX, SS5 6BW

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 079563860002 in full. The most likely internet sites of ALBA SUNRISE LTD are www.albasunrise.co.uk, and www.alba-sunrise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Alba Sunrise Ltd is a Private Limited Company. The company registration number is 07956386. Alba Sunrise Ltd has been working since 20 February 2012. The present status of the company is Active. The registered address of Alba Sunrise Ltd is 25 Meadow Road Hullbridge Essex Ss5 6bw. . MORENO DE PURDIE, Maria Emma is a Director of the company. PURDIE, James Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

MORENO DE PURDIE, Maria Emma

Appointed Date: 20 February 2012
64 years old

Director

PURDIE, James Edward

Appointed Date: 20 February 2012
58 years old

Persons With Significant Control

James Edward Purdie

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ALBA SUNRISE LTD Events

03 Oct 2016

Confirmation statement made on 3 October 2016 with updates

01 Sep 2016

Total exemption small company accounts made up to 29 February 2016

11 Aug 2016

Satisfaction of charge 079563860002 in full

22 Feb 2016

Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22

GBP 10

28 Jul 2015

Total exemption small company accounts made up to 28 February 2015

...

... and 5 more events

18 Feb 2014

Registration of charge 079563860001

22 Oct 2013

Total exemption small company accounts made up to 28 February 2013

28 Feb 2013

Annual return made up to 20 February 2013 with full list of shareholders

04 May 2012

Statement of capital following an allotment of shares on 30 April 2012

GBP 10

20 Feb 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALBA SUNRISE LTD Charges

21 February 2014

Charge code 0795 6386 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 powell court. Southend road. Rochford. Essex…

21 February 2014

Charge code 0795 6386 0002
Delivered: 4 March 2014
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: 17 king georges close. Rayleigh. Essex…

17 February 2014

Charge code 0795 6386 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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