SUNRAY ENGINEERING GROUP LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
SUNRAY ENGINEERING GROUP LIMITED is a Private Limited Company from WILLENHALL UNITED KINGDOM and has the status: Active.
SUNRAY ENGINEERING GROUP LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04121973. The accounts status is GROUP and accounts are next due on 30/04/2024.
SUNRAY ENGINEERING GROUP LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04121973. The accounts status is GROUP and accounts are next due on 30/04/2024.
SUNRAY ENGINEERING GROUP LIMITED - WILLENHALL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
HEARN KENT LIMITED (until 17/11/2011)
HEARN KENT LIMITED (until 17/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY WARRENDER | Feb 1978 | British | Director | 2023-07-25 | CURRENT |
MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2023-07-25 | CURRENT |
MR SEAN PAUL BALLARD | Apr 1968 | British | Director | 2017-01-31 | CURRENT |
MR NEIL JAMES MARTIN | Secretary | 2023-07-25 | CURRENT | ||
MR ROBIN HENRY LAMPON | Apr 1953 | British | Director | 2000-12-11 UNTIL 2023-07-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2000-12-11 | RESIGNED | ||
MR RICHARD CHARLES EDWARD HEARN | Oct 1950 | British | Director | 2000-12-11 UNTIL 2023-07-25 | RESIGNED |
MR DAVID PAUL EVANS | Mar 1957 | British | Director | 2011-10-05 UNTIL 2016-11-13 | RESIGNED |
MR BRIAN COOK | Apr 1941 | British | Director | 2000-12-11 UNTIL 2017-04-29 | RESIGNED |
MRS SARAH BIRRELL | Jun 1949 | British | Director | 2000-12-11 UNTIL 2023-07-25 | RESIGNED |
MR MAURICE GORDON EDE | Dec 1946 | British | Secretary | 2000-12-11 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 | 2002-07-31 UNTIL 2016-04-18 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2000-12-11 | 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 |
|
Mrs Sarah Birrell | 2020-06-22 - 2020-07-29 | 6/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Charles Edward Hearn | 2020-06-22 - 2020-07-29 | 10/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sunray Engineering Group Limited - Limited company accounts 23.2 | 2024-04-30 | 24-07-2023 | £3,525 Cash £1,410,925 equity |
Sunray Engineering Group Limited - Limited company accounts 22.3 | 2023-01-21 | 31-07-2022 | £3,615 Cash £324,425 equity |
Sunray Engineering Group Ltd - Filleted accounts | 2018-04-24 | 31-07-2017 | £3,695 Cash £324,295 equity |
Sunray Engineering Group Ltd - Abbreviated accounts | 2015-10-22 | 31-07-2015 | £3,725 Cash |
Sunray Engineering Group Ltd - Abbreviated accounts | 2014-11-04 | 31-07-2014 | £3,745 Cash |