THE SUNLIGHT SERVICE GROUP LIMITED
LONDON SUNLIGHT (WEDNESBURY) LIMITED HSS HIRE SHOPS LIMITED SUNLIGHT INDUSTRIAL LIMITED

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 00675417
Status Active
Incorporation Date 18 November 1960
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016. The most likely internet sites of THE SUNLIGHT SERVICE GROUP LIMITED are www.thesunlightservicegroup.co.uk, and www.the-sunlight-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sunlight Service Group Limited is a Private Limited Company. The company registration number is 00675417. The Sunlight Service Group Limited has been working since 18 November 1960. The present status of the company is Active. The registered address of The Sunlight Service Group Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary COLLINS, Jerome John has been resigned. Secretary CURSON, Alan George has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JONES, Paul Anthony has been resigned. Director BOYLE, George Mathieson has been resigned. Director CHURCHILL, Dennis Arthur has been resigned. Director COLLINS, Jerome John has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director IVEY, John Charles has been resigned. Director MARSLAND, David Fletcher has been resigned. Director SAVILLE, Richard has been resigned. Director SMITH, Michael Anthony has been resigned. Director WASON, Peter Ferguson has been resigned. Director WELLARD, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016
Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old
Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
COLLINS, Jerome John
Resigned: 31 July 1992
Secretary
CURSON, Alan George
Resigned: 26 April 1996
Appointed Date: 31 July 1992
Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999
Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 26 April 1996
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
79 years old
Director
CHURCHILL, Dennis Arthur
Resigned: 31 July 1992
79 years old
Director
COLLINS, Jerome John
Resigned: 31 July 1992
76 years old
Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old
Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 31 July 1992
74 years old
Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old
Director
IVEY, John Charles
Resigned: 31 May 1994
84 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 04 November 1996
71 years old
Director
SAVILLE, Richard
Resigned: 31 July 1992
83 years old
Director
SMITH, Michael Anthony
Resigned: 31 July 1992
76 years old
Director
WASON, Peter Ferguson
Resigned: 20 January 1998
Appointed Date: 31 July 1992
91 years old
Director
WELLARD, Roger
Resigned: 31 July 1992
79 years old

THE SUNLIGHT SERVICE GROUP LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 109 more events
30 Jul 1986
Return made up to 25/06/86; full list of members
12 Jun 1986
Director resigned
30 Dec 1985
Registered office changed on 30/12/85 from: 204 south park rd wimbledon london SW19 8TE
27 Mar 1962
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1960
Incorporation

THE SUNLIGHT SERVICE GROUP LIMITED Charges

2 March 1981
Legal charge
Delivered: 6 March 1981
Status: Satisfied on 7 December 1995
Persons entitled: Midland Bank LTD
Description: F/H land & premises being land & buildings on the north…
6 November 1980
Fixed and floating charge
Delivered: 25 November 1980
Status: Satisfied on 7 December 1995
Persons entitled: Midland Bank LTD
Description: First fixed charge on all book debts and other debts now…
29 July 1976
Floating charge
Delivered: 9 August 1976
Status: Satisfied on 7 December 1995
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc M37). Undertaking and all…

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