SUN LANE LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6LH

Company number 04098711
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address PRITTLEWELL HOUSE, 30 EAST STREET, SOUTHEND-ON-SEA, SS2 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of SUN LANE LTD are www.sunlane.co.uk, and www.sun-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sun Lane Ltd is a Private Limited Company. The company registration number is 04098711. Sun Lane Ltd has been working since 30 October 2000. The present status of the company is Active. The registered address of Sun Lane Ltd is Prittlewell House 30 East Street Southend On Sea Ss2 6lh. The company`s financial liabilities are £0.14k. It is £-17.65k against last year. And the total assets are £0.14k, which is £0.14k against last year. COOMBS, Timothy William is a Director of the company. Secretary BURROWS, Timothy John has been resigned. Secretary COOMBS, Carole has been resigned. Secretary COOMBS, Tim has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OUTSOURCE FINANCIALS has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBS, Carole has been resigned. The company operates in "Other business support service activities n.e.c.".


sun lane Key Finiance

LIABILITIES £0.14k
-100%
CASH n/a
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Director
COOMBS, Timothy William
Appointed Date: 30 October 2000
75 years old

Resigned Directors

Secretary
BURROWS, Timothy John
Resigned: 18 November 2002
Appointed Date: 11 February 2002
Secretary
COOMBS, Carole
Resigned: 01 September 2006
Appointed Date: 28 February 2006
Secretary
COOMBS, Tim
Resigned: 28 February 2006
Appointed Date: 09 December 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 16 January 2002
Appointed Date: 30 October 2000
Secretary
OUTSOURCE FINANCIALS
Resigned: 30 April 2008
Appointed Date: 07 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
COOMBS, Carole
Resigned: 28 February 2006
Appointed Date: 14 February 2003
71 years old

Persons With Significant Control

Mr Tim Coombs
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SUN LANE LTD Events

18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Feb 2016
Micro company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
11 Nov 2015
Registered office address changed from Thamesgate House 33-41 Victoria Avenue Southend-on-Sea SS2 6DF to Prittlewell House 30 East Street Southend-on-Sea SS2 6LH on 11 November 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
12 Sep 2001
Registered office changed on 12/09/01 from: 20-22 bedford row london WC1R 4JS
12 Sep 2001
Accounting reference date extended from 31/10/01 to 06/04/02
26 Feb 2001
Ad 30/10/00--------- £ si 199@1=199 £ ic 1/200
30 Oct 2000
Secretary resigned
30 Oct 2000
Incorporation

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