This company is commonly known as Sunbury Secretaries Limited. The company was founded 14 years ago and was given the registration number 07158629. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SUNBURY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 07158629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 28 October 2021 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 13 January 2022 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 22 March 2024 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 29 October 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 17 April 2019 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 22 March 2024 | Active |
| 1, Embankment Place, London, United Kingdom, WC2N 6RH | Director | 28 October 2021 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 05 October 2016 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 18 July 2019 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 01 February 2019 | Active |
| 10-18, Union Street, London, SE1 1SZ | Secretary | 26 February 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 28 October 2021 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 17 June 2021 | Active |
| 10-18, Union Street, London, SE1 1SZ | Secretary | 01 July 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 26 February 2010 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Secretary | 24 May 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 04 February 2021 | Active |
| 10-18, Union Street, London, SE1 1SZ | Secretary | 03 April 2014 | Active |
| 12, Plumtree Court, London, United Kingdom, EC4A 4HT | Secretary | 12 April 2010 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Secretary | 01 December 2014 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 26 October 2022 | Active |
| 10-18, Union Street, London, SE1 1SZ | Secretary | 05 September 2011 | Active |
| 12, Plumtree Court, London, EC4A 4HT | Secretary | 28 June 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 17 June 2021 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 01 July 2020 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Secretary | 01 February 2019 | Active |
| 10-18, Union Street, London, SE1 1SZ | Secretary | 12 April 2010 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Secretary | 05 October 2016 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 31 December 2020 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 17 June 2021 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 04 February 2021 | Active |
| 12, Plumtree Court, London, United Kingdom, EC4A 4HT | Secretary | 12 April 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 01 February 2019 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 26 February 2010 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 08 March 2016 | Active |
| Pricewaterhousecoopers Llp | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Embankment Place, London, United Kingdom, WC2N 6RH |
| Nature of control | : |
|
| Pricewaterhousecoopers Legal Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Embankment Place, London, United Kingdom, WC2N 6DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-22 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-27 | Officers | Termination secretary company with name termination date. | Download |
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