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SUNRISE CNC ENGINEERING LIMITED

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

This company is commonly known as Sunrise Cnc Engineering Limited. The company was founded 25 years ago and was given the registration number 03671299. The firm's registered office is in LUTON. You can find them at 8 Denton Close, , Luton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUNRISE CNC ENGINEERING LIMITED
Company Number:03671299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Denton Close, Luton, England, LU4 0XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Denton Close, Luton, England, LU4 0XG

Secretary10 April 2003Active
8, Denton Close, Luton, England, LU4 0XG

Director01 January 1999Active
53 Redgrave Gardens, Luton, LU3 3QN

Secretary30 November 1998Active
8 Denton Close, Luton, LU4 0XG

Secretary20 November 1998Active
4 Eaton Valley Road, Luton, LU2 0SW

Secretary28 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 November 1998Active
53 Redgrave Gardens, Luton, LU3 3QN

Director30 November 1998Active
9 The Deerings, Harpenden, AL5 2PF

Director20 November 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 November 1998Active

People with Significant Control

Mr Edward Anthony Hussey
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:8, Denton Close, Luton, England, LU4 0XG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Suzanne Hussey
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:8, Denton Close, Luton, England, LU4 0XG
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-14Gazette

Gazette filings brought up to date.

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2018-02-13Gazette

Gazette notice compulsory.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-11-02Address

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

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2015-01-29Accounts

Change account reference date company previous shortened.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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