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 - WILLENHALL

This company is listed in the following categories:
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)

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

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.
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SUNRAY ENGINEERING LIMITED WILLENHALL UNITED KINGDOM Active FULL 71129 - Other engineering activities
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
LAMPON & CO LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
CHALLENGE COMMUNICATIONS LIMITED UCKFIELD ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
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
LORIENT OVERSEAS LIMITED EXETER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENT INVICTA CHAMBER OF COMMERCE INDUSTRY AND ENTERPRISE LIMITED ASHFORD Active SMALL 82990 - Other business support service activities n.e.c.
LORIENT GROUP LIMITED EXETER ... FULL 64209 - Activities of other holding companies n.e.c.
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
MJT LENTUS LIMITED EXETER ... GROUP 64209 - Activities of other holding companies n.e.c.
LAMPON LETS LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

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

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