SUNNYPOWERS LIMITED
STEVENAGE

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Company number 04998658
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address MR PJ BIRTLES, 6 NURSERY CLOSE, STEVENAGE, HERTS, SG2 8SD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of SUNNYPOWERS LIMITED are www.sunnypowers.co.uk, and www.sunnypowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sunnypowers Limited is a Private Limited Company. The company registration number is 04998658. Sunnypowers Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Sunnypowers Limited is Mr Pj Birtles 6 Nursery Close Stevenage Herts Sg2 8sd. . BIRTLES, Claire Jacqueline is a Secretary of the company. COUSER, Patrick Rolf, Dr is a Director of the company. Secretary MITCHELL, Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUSER, Patrick Birch has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BIRTLES, Claire Jacqueline
Appointed Date: 27 April 2004

Director
COUSER, Patrick Rolf, Dr
Appointed Date: 27 April 2004
58 years old

Resigned Directors

Secretary
MITCHELL, Frances
Resigned: 27 April 2004
Appointed Date: 20 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 18 December 2003

Director
COUSER, Patrick Birch
Resigned: 27 April 2004
Appointed Date: 20 February 2004
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Dr Patrick Rolf Couser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Jacqueline Birtles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNYPOWERS LIMITED Events

02 Jan 2017
Confirmation statement made on 18 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 34 more events
12 Mar 2004
New secretary appointed
12 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
18 Dec 2003
Incorporation