Company number 06065800
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address DELL RIDGE, HORSLEYS GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3UT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 2
. The most likely internet sites of UNRULY SUN LIMITED are www.unrulysun.co.uk, and www.unruly-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 9.1 miles; to Furze Platt Rail Station is 9.9 miles; to Wargrave Rail Station is 10.3 miles; to Maidenhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unruly Sun Limited is a Private Limited Company.
The company registration number is 06065800. Unruly Sun Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Unruly Sun Limited is Dell Ridge Horsleys Green High Wycombe Buckinghamshire Hp14 3ut. . CONSTABLE, Stuart Maxwell is a Secretary of the company. CONSTABLE, Rachel Ann is a Director of the company. CONSTABLE, Stuart Maxwell is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 January 2007
Appointed Date: 24 January 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Stuart Maxwell Constable
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Ann Constable
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNRULY SUN LIMITED Events
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
13 Nov 2015
Amended total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
13 Feb 2007
Memorandum and Articles of Association
30 Jan 2007
Company name changed un ruly sun LIMITED\certificate issued on 30/01/07
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
24 Jan 2007
Incorporation