Company number 05819105
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address SUNDOWN BELBROUGHTON ROAD, HACKMANS GATE, CLENT, WEST MIDLANDS, DY9 0EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUNDOWN HOLDINGS LIMITED are www.sundownholdings.co.uk, and www.sundown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sundown Holdings Limited is a Private Limited Company.
The company registration number is 05819105. Sundown Holdings Limited has been working since 17 May 2006.
The present status of the company is Active. The registered address of Sundown Holdings Limited is Sundown Belbroughton Road Hackmans Gate Clent West Midlands Dy9 0ew. . MASTERS, Daniel is a Secretary of the company. MASTERS, David Michael is a Director of the company. MASTERS, Jacqueline Ann is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
SUNDOWN HOLDINGS LIMITED Events
11 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Feb 2017
Change of share class name or designation
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
26 Jul 2006
New secretary appointed
26 Jul 2006
New director appointed
26 Jul 2006
New director appointed
26 Jul 2006
Registered office changed on 26/07/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
17 May 2006
Incorporation