SUNNY DAY PROPERTY (NO. 2) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 06332339
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of SUNNY DAY PROPERTY (NO. 2) LIMITED are www.sunnydaypropertyno2.co.uk, and www.sunny-day-property-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 No 2 Limited is a Private Limited Company. The company registration number is 06332339. Sunny Day Property No 2 Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Sunny Day Property No 2 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 SUNNY DAY SECRETARY LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director SUNNY DAY DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 02 August 2013
Director
MCBRIDE, Stephen Paul
Appointed Date: 30 March 2010
69 years old
Director
TANDY, Didier Michel
Appointed Date: 05 September 2008
66 years old

Resigned Directors

Secretary
SUNNY DAY SECRETARY LIMITED
Resigned: 19 July 2010
Appointed Date: 02 August 2007
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2013
Appointed Date: 19 July 2010
Director
SUNNY DAY DIRECTOR LIMITED
Resigned: 04 November 2010
Appointed Date: 02 August 2007

Persons With Significant Control

Mr Didier Michel Tandy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Paul Mcbride
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SUNNY DAY PROPERTY (NO. 2) LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 20 more events
20 May 2009
Accounts for a dormant company made up to 31 December 2008
08 Jan 2009
Accounting reference date extended from 31/08/2008 to 31/12/2008
23 Sep 2008
Director appointed didier michel tandy
10 Sep 2008
Return made up to 02/08/08; full list of members
02 Aug 2007
Incorporation

SUNNY DAY PROPERTY (NO. 2) LIMITED Charges

30 September 2011
Share charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 ordinary share of £1 in sunny day trading; all dividends…

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