SUNSRAY LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 6UY

Company number 05629615
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address SOLENT HOUSE 107A ALMA ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 6UY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Richard William Clark on 15 March 2016. The most likely internet sites of SUNSRAY LTD are www.sunsray.co.uk, and www.sunsray.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.8 miles; to Shawford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunsray Ltd is a Private Limited Company. The company registration number is 05629615. Sunsray Ltd has been working since 20 November 2005. The present status of the company is Active. The registered address of Sunsray Ltd is Solent House 107a Alma Road Portswood Southampton Hampshire United Kingdom So14 6uy. . CLARK, Richard William is a Secretary of the company. CLARK, Henry is a Director of the company. CLARK, Richard William is a Director of the company. WALLIS, Keith Charles is a Director of the company. Secretary CLARK, Henry Herbert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
CLARK, Richard William
Appointed Date: 20 November 2005

Director
CLARK, Henry
Appointed Date: 20 November 2005
77 years old

Director
CLARK, Richard William
Appointed Date: 20 November 2005
77 years old

Director
WALLIS, Keith Charles
Appointed Date: 20 March 2007
77 years old

Resigned Directors

Secretary
CLARK, Henry Herbert
Resigned: 03 September 2007
Appointed Date: 20 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2005
Appointed Date: 20 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Henry Clark
Notified on: 20 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard William Clark
Notified on: 20 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Keith Charles Wallis
Notified on: 20 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSRAY LTD Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Secretary's details changed for Richard William Clark on 15 March 2016
15 Mar 2016
Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY to Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 15 March 2016
15 Mar 2016
Director's details changed for Richard William Clark on 15 March 2016
...
... and 30 more events
16 Jan 2006
Registered office changed on 16/01/06 from: 94 oakley road, shirley southampton hampshire SO16 4LJ
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: 39A leicester road salford manchester M7 4AS
20 Nov 2005
Incorporation

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