This company is commonly known as Sunnybrisk Limited. The company was founded 20 years ago and was given the registration number 04994925. The firm's registered office is in ST ALBANS. You can find them at C/o Warren Clare, 5-6 George Street, St Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SUNNYBRISK LIMITED |
|---|---|---|
| Company Number | : | 04994925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Warren Clare, 5-6 George Street, St Albans, Hertfordshire, AL3 4ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Kendle Road, Swaffham, England, PE37 8GT | Director | 12 August 2017 | Active |
| 11 Cleveland Road, Markyate, St. Albans, AL3 8LB | Secretary | 30 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 December 2003 | Active |
| 60 Verulam Road, St Albans, AL3 4DH | Director | 30 January 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 December 2003 | Active |
| Mrs Moira Hughes | ||
| Notified on | : | 12 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Kendle Road, Swaffham, England, PE37 8GT |
| Nature of control | : |
|
| Mr Roy Warren | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Address | : | C/O Warren Clare, St Albans, AL3 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-10 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-24 | Officers | Appoint person director company with name date. | Download |
| 2017-08-24 | Officers | Termination director company with name termination date. | Download |
| 2017-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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