Company number 04942137
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address CHARTER HOUSE, 33 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of SUNGUARD SOLAR CONTROL LTD are www.sunguardsolarcontrol.co.uk, and www.sunguard-solar-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sunguard Solar Control Ltd is a Private Limited Company.
The company registration number is 04942137. Sunguard Solar Control Ltd has been working since 23 October 2003.
The present status of the company is Active. The registered address of Sunguard Solar Control Ltd is Charter House 33 Greek Street Stockport Cheshire Sk3 8ax. The company`s financial liabilities are £16.36k. It is £-2.61k against last year. The cash in hand is £11.9k. It is £-7.01k against last year. And the total assets are £35.44k, which is £-7.29k against last year. MYCOCK, Susan Ellan is a Secretary of the company. MYCOCK, Peter Ronald is a Director of the company. MYCOCK, Susan Ellan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".
sunguard solar control Key Finiance
LIABILITIES
£16.36k
-14%
CASH
£11.9k
-38%
TOTAL ASSETS
£35.44k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Persons With Significant Control
Mrs Susan Ellan Mycock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ronald Mycock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNGUARD SOLAR CONTROL LTD Events
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 22 more events
04 Nov 2004
Return made up to 23/10/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
02 Nov 2004
Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100
02 Nov 2004
Registered office changed on 02/11/04 from: phoenix works, whitefield road, bredbury, stockport, SK6 2QR
23 Oct 2003
Secretary resigned
23 Oct 2003
Incorporation