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SUNNYBANK PLASTERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunnybank Plastering Limited. The company was founded 23 years ago and was given the registration number 04064995. The firm's registered office is in MANCHESTER. You can find them at Sunnybank House Devon Avenue, Whitefield, Manchester, . This company's SIC code is 43310 - Plastering.

Company Information

Name:SUNNYBANK PLASTERING LIMITED
Company Number:04064995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Sunnybank House Devon Avenue, Whitefield, Manchester, M45 8QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnybank House, Devon Avenue, Whitefield, Manchester, M45 8QQ

Director01 May 2009Active
Sunnybank House, Devon Avenue, Whitefield, Manchester, M45 8QQ

Director01 May 2009Active
Sunnybank House, Devon Avenue, Whitefield, Manchester, M45 8QQ

Director01 January 2024Active
Sunnybank House, Devon Avenue, Whitefield, Manchester, M45 8QQ

Secretary05 September 2000Active
Sunnybank House, Devon Avenue, Whitefield, Manchester, M45 8QQ

Director05 September 2000Active
Sunnybank House, Devon Avenue, Whitefield, Manchester, M45 8QQ

Director24 September 2008Active

People with Significant Control

Sunnybank Holdings Limited
Notified on:17 August 2021
Status:Active
Country of residence:England
Address:Sunnybank House, Devon Avenue, Manchester, England, M45 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tania Annette Kernaghan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Sunnybank House, Devon Avenue, Manchester, M45 8QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Joseph Kernaghan
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Sunnybank House, Devon Avenue, Manchester, M45 8QQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Change person director company with change date.

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2024-01-05Officers

Appoint person director company with name date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-09-07Officers

Termination secretary company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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