Company number 06334346
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 1 BROSELEY AVENUE, CULCHETH, WARRINGTON, WA3 4HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 2
. The most likely internet sites of SUNBEAM MANAGEMENT SOLUTIONS LIMITED are www.sunbeammanagementsolutions.co.uk, and www.sunbeam-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Sunbeam Management Solutions Limited is a Private Limited Company.
The company registration number is 06334346. Sunbeam Management Solutions Limited has been working since 06 August 2007.
The present status of the company is Active. The registered address of Sunbeam Management Solutions Limited is 1 Broseley Avenue Culcheth Warrington Wa3 4hh. The company`s financial liabilities are £0.94k. It is £0.54k against last year. And the total assets are £42.95k, which is £2.28k against last year. ISGAR, Beverly is a Secretary of the company. ISGAR, Beverly is a Director of the company. ISGAR, Philip is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
sunbeam management solutions Key Finiance
LIABILITIES
£0.94k
+137%
CASH
n/a
TOTAL ASSETS
£42.95k
+5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 July 2008
Appointed Date: 06 August 2007
Persons With Significant Control
Mr Philip Isgar
Notified on: 6 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNBEAM MANAGEMENT SOLUTIONS LIMITED Events
16 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
21 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 20 more events
05 Sep 2007
New director appointed
21 Aug 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
21 Aug 2007
Registered office changed on 21/08/07 from: 1 common lane culcheth cheshire WA3 4EH
21 Aug 2007
New secretary appointed
06 Aug 2007
Incorporation