SUN-RAY BLINDS AND SHUTTERS LIMITED
LEAMINGTON SPA WH 312 LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05610233
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 23640 - Manufacture of mortars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of SUN-RAY BLINDS AND SHUTTERS LIMITED are www.sunrayblindsandshutters.co.uk, and www.sun-ray-blinds-and-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Ray Blinds and Shutters Limited is a Private Limited Company. The company registration number is 05610233. Sun Ray Blinds and Shutters Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Sun Ray Blinds and Shutters Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . GREEN, Amanda Jane is a Secretary of the company. GREEN, Amanda Jane is a Director of the company. GREEN, Mark Robert is a Director of the company. Secretary LEE, Robert James has been resigned. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
GREEN, Amanda Jane
Appointed Date: 16 January 2006
Director
GREEN, Amanda Jane
Appointed Date: 16 January 2006
59 years old
Director
GREEN, Mark Robert
Appointed Date: 16 January 2006
59 years old

Resigned Directors

Secretary
LEE, Robert James
Resigned: 16 January 2006
Appointed Date: 02 November 2005
Director
AINSWORTH, Keith
Resigned: 16 January 2006
Appointed Date: 02 November 2005
69 years old
Director
LEE, Robert James
Resigned: 16 January 2006
Appointed Date: 02 November 2005
59 years old

Persons With Significant Control

Mrs Amanda Jane Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robert Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN-RAY BLINDS AND SHUTTERS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 23 more events
23 Jan 2006
New director appointed
23 Jan 2006
New secretary appointed;new director appointed
23 Jan 2006
Director resigned
23 Jan 2006
Secretary resigned;director resigned
02 Nov 2005
Incorporation

SUN-RAY BLINDS AND SHUTTERS LIMITED Charges

21 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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