SUNRAY GROUP LIMITED
STOKE POGES OAKLAND GROUP LIMITED


Company number 03273169
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address SUNRAY HOUSE, GERRARDS CROSS ROAD, STOKE POGES, BUCKINGHAMSHIRE, DL2 4EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 129 . The most likely internet sites of SUNRAY GROUP LIMITED are www.sunraygroup.co.uk, and www.sunray-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sunray Group Limited is a Private Limited Company. The company registration number is 03273169. Sunray Group Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Sunray Group Limited is Sunray House Gerrards Cross Road Stoke Poges Buckinghamshire Dl2 4el. . HARVEY, Patricia Anne is a Secretary of the company. HARVEY, Frank Charles is a Director of the company. HARVEY, Grant John is a Director of the company. HARVEY, Patricia Anne is a Director of the company. Secretary HARVEY, Grant John has been resigned. Secretary HARVEY, Perry Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HARVEY, Grant John has been resigned. Director HARVEY, Perry Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Patricia Anne
Appointed Date: 11 November 2001
Director
HARVEY, Frank Charles
Appointed Date: 03 December 1996
88 years old
Director
HARVEY, Grant John
Appointed Date: 05 November 1997
57 years old
Director
HARVEY, Patricia Anne
Appointed Date: 05 November 1997
85 years old

Resigned Directors

Secretary
HARVEY, Grant John
Resigned: 14 October 1999
Appointed Date: 03 December 1996
Secretary
HARVEY, Perry Francis
Resigned: 19 September 2002
Appointed Date: 14 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 December 1996
Appointed Date: 04 November 1996
Director
HARVEY, Grant John
Resigned: 22 September 1997
Appointed Date: 03 December 1996
57 years old
Director
HARVEY, Perry Francis
Resigned: 12 October 2008
Appointed Date: 05 November 1997
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 December 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr Frank Charles Harvey
Notified on: 30 September 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRAY GROUP LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 129
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 129
...
... and 59 more events
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
09 Dec 1996
Registered office changed on 09/12/96 from: 43 lawrence road hove east sussex BN3 5QE
09 Dec 1996
Secretary resigned
04 Nov 1996
Incorporation

SUNRAY GROUP LIMITED Charges

28 October 1997
Debenture
Delivered: 8 November 1997
Status: Satisfied on 10 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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