Company number 04994925
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address C/O WARREN CLARE, 5-6 GEORGE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Bernadette Flatters as a secretary on 1 March 2017; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUNNYBRISK LIMITED are www.sunnybrisk.co.uk, and www.sunnybrisk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sunnybrisk Limited is a Private Limited Company.
The company registration number is 04994925. Sunnybrisk Limited has been working since 15 December 2003.
The present status of the company is Active. The registered address of Sunnybrisk Limited is C O Warren Clare 5 6 George Street St Albans Hertfordshire Al3 4er. . WARREN, Roy Anthony is a Director of the company. Secretary FLATTERS, Bernadette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 15 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2004
Appointed Date: 15 December 2003
Persons With Significant Control
Mr Roy Warren
Notified on: 3 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SUNNYBRISK LIMITED Events
03 Mar 2017
Termination of appointment of Bernadette Flatters as a secretary on 1 March 2017
03 Mar 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
Registered office changed on 13/02/04 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
15 Dec 2003
Incorporation