SUNNYCROFT PROJECTS LTD - LEICESTER


Company Profile Company Filings

Overview

SUNNYCROFT PROJECTS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SUNNYCROFT PROJECTS LTD was incorporated 9 years ago on 03/07/2014 and has the registered number: 09114213. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SUNNYCROFT PROJECTS LTD - LEICESTER

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2019-11-15 CURRENT
MR ADAM PETER WRIGHT Sep 1979 British Director 2018-12-06 UNTIL 2019-04-16 RESIGNED
MR FAISAL KHAN Jan 1978 British Director 2017-11-13 UNTIL 2018-08-07 RESIGNED
MR ERNEST KWABI Nov 1958 British Director 2019-04-16 UNTIL 2019-11-15 RESIGNED
MR MATEUSZ PIOTR LATO May 1985 Polish Director 2016-10-20 UNTIL 2017-04-05 RESIGNED
MR ANDREW ROLFE Dec 1975 English Director 2016-06-13 UNTIL 2016-10-20 RESIGNED
MR KEVIN MORRISON Jun 1988 Scottish Director 2018-08-07 UNTIL 2018-12-06 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2014-07-03 UNTIL 2014-08-08 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-04-05 UNTIL 2017-11-13 RESIGNED
GAYDI MBAYE DIOP Jan 1989 Spanish Director 2014-08-08 UNTIL 2015-03-31 RESIGNED
PIOTR BINIEK Dec 1982 Polish Director 2015-03-31 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2019-11-15 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ernest Kwabi 2019-04-16 - 2019-11-15 11/1958 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Peter Wright 2018-12-06 - 2019-04-16 9/1979 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Morrison 2018-08-07 - 2018-12-06 6/1988 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Faisal Khan 2017-11-13 - 2018-08-07 1/1978 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-04-05 - 2017-11-13 1/1945 Slough   Ownership of shares 75 to 100 percent
Mr Andrew Rolfe 2016-06-30 - 2016-10-20 12/1975 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYDORE TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBASCOMBE HAULAGE LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
ARCHENFIELD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
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ABINGWORTH TRANSPORT LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
ABBOTSWOOD LOGISTICS LTD LEEDS ENGLAND Dissolved... 49410 - Freight transport by road
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ANNESLEY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
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ABERFORD TRADITIONAL LTD LEICESTER ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
KERSWELL TRANSPORT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 53201 - Licensed carriers
ARBURY LOGISTICS LTD LEEDS UNITED KINGDOM Dissolved... 49410 - Freight transport by road
POOLE FLAIR LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ALSTONE SELECT LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
REAGILL LTD LEICESTER ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
A ROLFE LIMITED KETTERING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LATEK LIMITED CORBY ENGLAND Dissolved... 45200 - Maintenance and repair of motor vehicles
WYMINGTON QUALIFIED LTD LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
HBH ELECTRICAL CONTRACTOR LTD EDINBURGH SCOTLAND Active DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 31-07-2023 £1 equity
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-19 31-07-2022 £1 equity
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-07-2021 £1 equity
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-12 31-07-2020 £1 equity
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-07-2019 £1 equity
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-07-2018 £1 equity
Sunnycroft Projects Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-26 31-07-2017 £1 equity
Sunnycroft Projects Ltd Accounts 2017-04-06 31-07-2016 £1 equity
Sunnycroft Projects Ltd Accounts 2016-02-17 31-07-2015 £1 equity

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