Company number 06770410
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Stephen Paul Mcbride as a director on 11 March 2016. The most likely internet sites of SUNNY DAY PROPERTY HOLDINGS LIMITED are www.sunnydaypropertyholdings.co.uk, and www.sunny-day-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Day Property Holdings Limited is a Private Limited Company.
The company registration number is 06770410. Sunny Day Property Holdings Limited has been working since 10 December 2008.
The present status of the company is Active. The registered address of Sunny Day Property Holdings Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCBRIDE, Stephen Paul is a Director of the company. TANDY, Didier Michel is a Director of the company. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 August 2013
Resigned Directors
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2013
Appointed Date: 19 July 2010
Persons With Significant Control
Mr Didier Michel Tandy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SUNNY DAY PROPERTY HOLDINGS LIMITED Events
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Stephen Paul Mcbride as a director on 11 March 2016
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
24 Jun 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
20 Apr 2009
Nc inc already adjusted 14/04/09
20 Apr 2009
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
31 Mar 2009
Memorandum and Articles of Association
26 Mar 2009
Company name changed sunny day (bournemouth) (nominee) LIMITED\certificate issued on 27/03/09
10 Dec 2008
Incorporation