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 - WILLENHALL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EXIDOR LIMITED LONDON ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
LAMPON & CO LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALLENGE COMMUNICATIONS LIMITED UCKFIELD ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
VASTREACH LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LAMPONS RESIDENTIAL LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE HERITAGE WINDOW COMPANY LIMITED LONDON ENGLAND Active SMALL 43290 - Other construction installation
BLAKESTONE LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRESTIGE PORTFOLIO LIMITED UCKFIELD Active DORMANT 74990 - Non-trading company
PRESTIGE FIRE DOOR SERVICES LIMITED WILLENHALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
THWC HOLDINGS LIMITED BELLINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE HERITAGE WINDOW COMPANY HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LIDDLE SUNRAY LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LAMPON LETS LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SUNRAY COMBAT LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
JOSIAH PARKES & SONS LIMITED WILLENHALL Active DORMANT 99999 - Dormant Company
LORIENT POLYPRODUCTS LIMITED WILLENHALL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
JABCO CAPITAL LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices