SUNALA LIMITED
LEIGH BIG-JET LIMITED

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Company number 03533911
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address UNIT 11 COMMONWEALTH CLOSE, LEIGH BUSINESS PARK, LEIGH, LANCASHIRE, WN7 3BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of SUNALA LIMITED are www.sunala.co.uk, and www.sunala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Sunala Limited is a Private Limited Company. The company registration number is 03533911. Sunala Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Sunala Limited is Unit 11 Commonwealth Close Leigh Business Park Leigh Lancashire Wn7 3bd. . TURNER, Alan is a Secretary of the company. THOMASON, Harry is a Director of the company. TURNER, Alan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROCKLEHURST, Susan Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Alan
Appointed Date: 24 March 1998
Director
THOMASON, Harry
Appointed Date: 04 July 2003
80 years old
Director
TURNER, Alan
Appointed Date: 04 August 2003
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
BROCKLEHURST, Susan Patricia
Resigned: 27 February 2009
Appointed Date: 24 March 1998
69 years old

Persons With Significant Control

Travtec Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNALA LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 51 more events
01 Apr 1998
Memorandum and Articles of Association
01 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1998
Conve 24/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Mar 1998
Incorporation

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