SUNFISH SERVICES LIMITED
DERBY HS 200 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 8HJ

Company number 04961655
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UNIT 2A STATION YARD STATION ROAD, MELBOURNE, DERBY, DE73 8HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNFISH SERVICES LIMITED are www.sunfishservices.co.uk, and www.sunfish-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. The distance to to Spondon Rail Station is 5.8 miles; to Derby Rail Station is 6.4 miles; to Long Eaton Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunfish Services Limited is a Private Limited Company. The company registration number is 04961655. Sunfish Services Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Sunfish Services Limited is Unit 2a Station Yard Station Road Melbourne Derby De73 8hj. The company`s financial liabilities are £201.04k. It is £-5.25k against last year. And the total assets are £452.63k, which is £54.64k against last year. BATTERSBY, Brian William is a Secretary of the company. BATTERSBY, Anna Louise is a Director of the company. BATTERSBY, John William is a Director of the company. BROOMFIELD, David Ivan is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director DEVANEY, Neil Michael has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


sunfish services Key Finiance

LIABILITIES £201.04k
-3%
CASH n/a
TOTAL ASSETS £452.63k
+13%
All Financial Figures

Current Directors

Secretary
BATTERSBY, Brian William
Appointed Date: 26 July 2004

Director
BATTERSBY, Anna Louise
Appointed Date: 16 November 2015
58 years old

Director
BATTERSBY, John William
Appointed Date: 26 July 2004
58 years old

Director
BROOMFIELD, David Ivan
Appointed Date: 21 July 2005
66 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 12 November 2003

Director
DEVANEY, Neil Michael
Resigned: 23 November 2007
Appointed Date: 11 April 2005
55 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Mr John William Battersby
Notified on: 12 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUNFISH SERVICES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,000

19 Nov 2015
Registered office address changed from Unit 9 Station Yard Station Road Melbourne Derby Derbyshire DE73 8HJ to Unit 2a Station Yard Station Road Melbourne Derby DE73 8HJ on 19 November 2015
...
... and 37 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 33-34 price street burslem stoke on trent staffordshire ST6 4JJ
29 Jul 2004
Company name changed hs 200 LIMITED\certificate issued on 29/07/04
12 Nov 2003
Incorporation

SUNFISH SERVICES LIMITED Charges

20 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…