SUNSHIPS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 04899221
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Appointment of Mrs Emma Clare Janina Blacker as a director on 6 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUNSHIPS LIMITED are www.sunships.co.uk, and www.sunships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunships Limited is a Private Limited Company. The company registration number is 04899221. Sunships Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Sunships Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £0.77k. It is £0.74k against last year. . BLACKER, Emma Clare Janina is a Secretary of the company. BLACKER, Edward John is a Director of the company. BLACKER, Emma Clare Janina is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sunships Key Finiance

LIABILITIES £0.77k
+2555%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACKER, Emma Clare Janina
Appointed Date: 23 September 2003

Director
BLACKER, Edward John
Appointed Date: 23 September 2003
56 years old

Director
BLACKER, Emma Clare Janina
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 15 September 2003

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Edward John Blacker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Clare Janina Blacker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSHIPS LIMITED Events

27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 May 2016
Appointment of Mrs Emma Clare Janina Blacker as a director on 6 April 2016
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
02 Oct 2003
Director resigned
02 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Oct 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Oct 2003
Registered office changed on 02/10/03 from: 4 north court woodlands bradley stoke bristol BS32 4NB
15 Sep 2003
Incorporation