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SUNREX CONSTRUCTION (UK) LTD

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

This company is commonly known as Sunrex Construction (uk) Ltd. The company was founded 23 years ago and was given the registration number 04074198. The firm's registered office is in ESSEX. You can find them at 124 London Road, Brentwood, Essex, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SUNREX CONSTRUCTION (UK) LTD
Company Number:04074198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:124 London Road, Brentwood, Essex, CM14 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Ingatestone Road, Blackmore, Ingatestone, England, CM4 0NZ

Director04 January 2024Active
Park Farm, Ingatestone Road, Blackmore, Ingatestone, England, CM4 0NZ

Director01 November 2013Active
65 Westwood Avenue, Brentwood, CM14 4NU

Secretary20 September 2000Active
24, Mascalls Gardens, Brentwood, England, CM14 5LT

Secretary01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 September 2000Active
65 Westwood Avenue, Brentwood, CM14 4NU

Director20 September 2000Active
124 London Road, Brentwood, CM14 4NS

Director20 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 September 2000Active

People with Significant Control

Mr Michael James Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Park Farm, Ingatestone Road, Ingatestone, England, CM4 0NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Termination secretary company with name termination date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-07-23Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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