SUNNINGDALE MOTORS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9QJ

Company number 01365367
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address THE GALLERIES, CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of John Hart Cook as a director on 27 April 1978; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of SUNNINGDALE MOTORS LIMITED are www.sunningdalemotors.co.uk, and www.sunningdale-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Sunningdale Motors Limited is a Private Limited Company. The company registration number is 01365367. Sunningdale Motors Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of Sunningdale Motors Limited is The Galleries Charters Road Ascot Berkshire Sl5 9qj. The company`s financial liabilities are £198.67k. It is £11.39k against last year. And the total assets are £272.9k, which is £79.66k against last year. COOK, Paul Hart is a Secretary of the company. COOK, John Hart is a Director of the company. COOK, Paul Hart is a Director of the company. Secretary COOK, Stephen Andrew has been resigned. Secretary ROBINSON, Mary Helen Kirkwood Mcavoy has been resigned. Director COOK, Stephen Andrew has been resigned. Director PARROTT, Raymond has been resigned. The company operates in "Sale of used cars and light motor vehicles".


sunningdale motors Key Finiance

LIABILITIES £198.67k
+6%
CASH n/a
TOTAL ASSETS £272.9k
+41%
All Financial Figures

Current Directors

Secretary
COOK, Paul Hart
Appointed Date: 28 May 2004
Director
COOK, John Hart
Appointed Date: 27 April 1978
87 years old
Director
COOK, Paul Hart
Appointed Date: 18 October 1999
60 years old

Resigned Directors

Secretary
COOK, Stephen Andrew
Resigned: 18 October 1999
Secretary
ROBINSON, Mary Helen Kirkwood Mcavoy
Resigned: 27 May 2004
Appointed Date: 18 October 1999
Director
COOK, Stephen Andrew
Resigned: 18 October 1999
Appointed Date: 01 February 1996
59 years old
Director
PARROTT, Raymond
Resigned: 05 January 1995
90 years old

Persons With Significant Control

Mr John Hart Cook
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Andrew Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNINGDALE MOTORS LIMITED Events

04 Apr 2017
Appointment of John Hart Cook as a director on 27 April 1978
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30,000
...
... and 70 more events
18 Feb 1989
Accounts for a small company made up to 30 June 1988
02 Mar 1988
Accounts for a small company made up to 30 June 1987
02 Mar 1988
Return made up to 28/12/87; no change of members
13 Jan 1987
Accounts for a small company made up to 30 June 1986
13 Jan 1987
Return made up to 09/12/86; full list of members

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