SUNRAY ENGINEERING LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
SUNRAY ENGINEERING LIMITED is a Private Limited Company from WILLENHALL UNITED KINGDOM and has the status: Active.
SUNRAY ENGINEERING LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: 01480389. The accounts status is FULL and accounts are next due on 30/04/2024.
SUNRAY ENGINEERING LIMITED was incorporated 44 years ago on 20/02/1980 and has the registered number: 01480389. The accounts status is FULL and accounts are next due on 30/04/2024.
SUNRAY ENGINEERING LIMITED - WILLENHALL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PORTOBELLO
WILLENHALL
WEST MIDLANDS
WV13 3PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIAN JOHN KERRY | Nov 1975 | British | Director | 2017-08-01 | CURRENT |
MR SEAN PAUL BALLARD | Apr 1968 | British | Director | 2016-04-18 | CURRENT |
MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2023-07-25 | CURRENT |
MR RICHARD GRAHAM BROMLEY | Dec 1965 | British | Director | 2023-07-25 | CURRENT |
MR NEIL JAMES MARTIN | Secretary | 2023-07-25 | CURRENT | ||
MR MARK CHARLES TAILBY | Aug 1961 | British | Director | 2024-02-26 | CURRENT |
MRS JEANETTE MCFARLAND | Apr 1961 | British | Director | 2023-07-25 | CURRENT |
MR HARRY WARRENDER | Feb 1978 | British | Director | 2023-07-25 | CURRENT |
MRS SARAH BIRRELL | Jun 1949 | British | Director | RESIGNED | |
MR IAN MARK WILSON | Apr 1964 | British | Director | RESIGNED | |
MRS SARAH BIRRELL | Jun 1949 | British | Secretary | 2002-07-31 UNTIL 2016-04-18 | RESIGNED |
MR MAURICE GORDON EDE | Dec 1946 | British | Secretary | 1992-05-05 UNTIL 2002-07-31 | RESIGNED |
MR MAURICE GORDON EDE | Secretary | 2016-04-18 UNTIL 2023-07-25 | RESIGNED | ||
MRS SARAH BIRRELL | Jun 1949 | British | Secretary | RESIGNED | |
MR ROBIN HENRY LAMPON | Apr 1953 | British | Director | RESIGNED | |
MR BRIAN COOK | Apr 1941 | British | Director | RESIGNED | |
MR KARL JOHN DAVIES | Nov 1965 | British | Director | 2017-08-01 UNTIL 2018-02-02 | RESIGNED |
MR DAVID PAUL EVANS | Mar 1957 | British | Director | 2009-08-01 UNTIL 2016-11-13 | RESIGNED |
MR RICHARD CHARLES EDWARD HEARN | Oct 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2023-07-25 | Willenhall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sunray Engineering Group Limited | 2017-06-08 - 2023-07-25 | Ashford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunray Engineering Limited - Limited company accounts 23.2 | 2024-04-25 | 31-07-2023 | £4,393,415 Cash £7,794,996 equity |
Sunray Engineering Limited - Limited company accounts 22.3 | 2023-01-21 | 31-07-2022 | £4,664,457 Cash £8,653,732 equity |
Sunray Engineering Limited - Filleted accounts | 2018-04-24 | 31-07-2017 | £2,797,005 Cash £3,920,461 equity |
Sunray Engineering Limited - Abbreviated accounts | 2015-10-22 | 31-07-2015 | £1,040,932 Cash |
Sunray Engineering Limited - Abbreviated accounts | 2014-11-04 | 31-07-2014 | £415,670 Cash |