SUNLIT RED LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AB

Company number 05512966
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 110 STATION ROAD, CHINGFORD, LONDON, E4 6AB
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 forty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of SUNLIT RED LTD are www.sunlitred.co.uk, and www.sunlit-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8.1 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunlit Red Ltd is a Private Limited Company. The company registration number is 05512966. Sunlit Red Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of Sunlit Red Ltd is 110 Station Road Chingford London E4 6ab. . NORMAN, Christine Mary is a Secretary of the company. NEWSTEAD, Ian is a Director of the company. Secretary DICKENS, Christine Mary has been resigned. Secretary DWYER, Daniel John has been resigned. Secretary NORMAN, John Thomas has been resigned. Director DICKENS, Paul Jonathan has been resigned. Director DWYER, Daniel James has been resigned. Director HOMER, Amanda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORMAN, Christine Mary
Appointed Date: 07 December 2007
Director
NEWSTEAD, Ian
Appointed Date: 27 June 2007
67 years old

Resigned Directors

Secretary
DICKENS, Christine Mary
Resigned: 27 June 2007
Appointed Date: 19 July 2005
Secretary
DWYER, Daniel John
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Secretary
NORMAN, John Thomas
Resigned: 26 October 2007
Appointed Date: 27 June 2007
Director
DICKENS, Paul Jonathan
Resigned: 27 June 2007
Appointed Date: 19 July 2005
79 years old
Director
DWYER, Daniel James
Resigned: 19 July 2005
Appointed Date: 19 July 2005
50 years old
Director
HOMER, Amanda
Resigned: 09 September 2010
Appointed Date: 27 June 2007
57 years old

Persons With Significant Control

Mr Ian Newstead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNLIT RED LTD Events

26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 35 more events
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Aug 2005
Memorandum and Articles of Association
15 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005
Incorporation

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