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SUNRAY ENGINEERING GROUP LIMITED - Portobello, School Street, Willenhall, West Midlands, United Kingdom
Company Information
- Company registration number
- 04121973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portobello
- School Street
- Willenhall
- West Midlands
- WV13 3PW
- United Kingdom Portobello, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom UK
Management
- Managing Directors
- BALLARD, Sean Paul
- BROWNING, Christopher David
- WARRENDER, Harry John
- Company secretaries
- MARTIN, Neil James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-11
- Age Of Company 2000-12-11 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEARN KENT LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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SUNRAY ENGINEERING GROUP LIMITED Company Description
- SUNRAY ENGINEERING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04121973. Its current trading status is "live". It was registered 2000-12-11. It was previously called HEARN KENT LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at Portobello .
Get SUNRAY ENGINEERING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunray Engineering Group Limited - Portobello, School Street, Willenhall, West Midlands, United Kingdom
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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accounts-with-accounts-type-group (2023-01-20) - AA
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appoint-person-secretary-company-with-name-date (2023-08-03) - AP03
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-03) - AD01
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termination-secretary-company-with-name-termination-date (2023-08-03) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-group (2022-03-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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notification-of-a-person-with-significant-control-statement (2021-01-05) - PSC08
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confirmation-statement-with-updates (2021-01-05) - CS01
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accounts-with-accounts-type-group (2021-05-12) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-23) - PSC09
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accounts-with-accounts-type-group (2020-08-04) - AA
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cessation-of-a-person-with-significant-control (2020-12-23) - PSC07
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capital-variation-of-rights-attached-to-shares (2020-09-15) - SH10
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capital-name-of-class-of-shares (2020-09-15) - SH08
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resolution (2020-09-15) - RESOLUTIONS
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capital-allotment-shares (2020-09-15) - SH01
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memorandum-articles (2020-09-15) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-group (2019-06-04) - AA
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change-person-director-company-with-change-date (2019-02-11) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-23) - AA
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change-person-director-company-with-change-date (2018-04-25) - CH01
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change-person-secretary-company-with-change-date (2018-04-25) - CH03
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capital-return-purchase-own-shares (2018-11-13) - SH03
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capital-cancellation-shares (2018-11-13) - SH06
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-cancellation-shares (2017-10-23) - SH06
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capital-return-purchase-own-shares (2017-10-23) - SH03
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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accounts-with-accounts-type-small (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
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change-person-director-company-with-change-date (2015-02-03) - CH01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-03-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-17) - CERTNM
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change-of-name-notice (2011-11-17) - CONNOT
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appoint-person-director-company-with-name (2011-11-11) - AP01
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resolution (2011-10-18) - RESOLUTIONS
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capital-allotment-shares (2011-10-12) - SH01
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change-of-name-notice (2011-10-12) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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resolution (2011-10-12) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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resolution (2009-12-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-12-09) - SH03
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capital-cancellation-shares (2009-11-24) - SH06
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-11) - AA
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-29) - 88(2)R
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legacy (2002-04-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-02-27) - AA
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legacy (2002-08-27) - 288a
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statement-of-affairs (2002-04-09) - SA
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legacy (2002-08-27) - 288b
keyboard_arrow_right 2001
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resolution (2001-02-28) - RESOLUTIONS
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resolution (2001-02-26) - RESOLUTIONS
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legacy (2001-02-07) - 288a
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legacy (2001-12-27) - 363s
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legacy (2001-02-07) - 288b
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legacy (2001-10-08) - 225
keyboard_arrow_right 2000
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legacy (2000-12-20) - 287
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incorporation-company (2000-12-11) - NEWINC