Company number 04860158
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SUNSHINE DAY NURSERY 2003 LIMITED are www.sunshinedaynursery2003.co.uk, and www.sunshine-day-nursery-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sunshine Day Nursery 2003 Limited is a Private Limited Company.
The company registration number is 04860158. Sunshine Day Nursery 2003 Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Sunshine Day Nursery 2003 Limited is 30 Milton Road Westcliff On Sea Essex Ss0 7jx. . HORNCASTLE, Terrance is a Secretary of the company. HORNCASTLE, Linda is a Director of the company. HORNCASTLE, Terrance is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mrs Lynda Horncastle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNSHINE DAY NURSERY 2003 LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 30 November 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
19 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
14 Aug 2003
New secretary appointed;new director appointed
14 Aug 2003
New director appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
07 Aug 2003
Incorporation
26 March 2010
Rent deposit deed
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: The Appleton School
Description: The deposit balance from time to time standing to the…
15 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sunshine day care nursery whitehall clatterfield gardens…
9 December 2003
Debenture
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…