SUNNY DAY PROPERTY LIMITED
SCARBOROUGH SUNNY DAY (BOURNEMOUTH) (GP) LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 06770406
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 twenty-five 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; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of SUNNY DAY PROPERTY LIMITED are www.sunnydayproperty.co.uk, and www.sunny-day-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Limited is a Private Limited Company. The company registration number is 06770406. Sunny Day Property Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Sunny Day Property 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

Director
MCBRIDE, Stephen Paul
Appointed Date: 30 March 2010
68 years old

Director
TANDY, Didier Michel
Appointed Date: 10 December 2008
66 years old

Resigned Directors

Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2013
Appointed Date: 19 July 2010

Persons With Significant Control

Mr Stephen Paul Mcbride
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Didier Michel Tandy
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SUNNY DAY PROPERTY 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
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

24 Jun 2015
Full accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 15 more events
11 Apr 2010
Change of name notice
09 Apr 2010
Appointment of Mr Stephen Paul Mcbride as a director
21 Jan 2010
Annual return made up to 10 December 2009 with full list of shareholders
15 Oct 2009
Director's details changed for Didier Michel Tandy on 5 October 2009
10 Dec 2008
Incorporation

SUNNY DAY PROPERTY LIMITED Charges

30 September 2011
Share charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: One ordinary share of £1 in sunny day property (no.1)…