UKBizDB.co.uk

SUNRISE GLOBAL ASSET MANAGEMENT LIMITED

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

This company is commonly known as Sunrise Global Asset Management Limited. The company was founded 17 years ago and was given the registration number 06191501. The firm's registered office is in GATWICK. You can find them at The Beehive City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SUNRISE GLOBAL ASSET MANAGEMENT LIMITED
Company Number:06191501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:The Beehive City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Cottage, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0NY

Director29 March 2007Active
Otters, Church Lane, Ashurst, Steyning, England, BN44 3AR

Director01 June 2009Active
4 Whitton Way, Whitton Way, Newport Pagnell, England, MK16 0PS

Director08 January 2016Active
27 Hart Street, Henley-On-Thames, RG9 2AR

Secretary29 March 2007Active
27 Hart Street, Henley-On-Thames, RG9 2AR

Director29 March 2007Active
29, Effingham Road, Long Ditton, Surbiton, KT6 5JZ

Director01 June 2009Active

People with Significant Control

Mr David John Spicer
Notified on:12 March 2017
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:4 Whitton Way, Whitton Way, Newport Pagnell, England, MK16 0PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

Download
2022-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Gazette

Gazette notice voluntary.

Download
2022-03-03Dissolution

Dissolution application strike off company.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Address

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

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-12-11Accounts

Accounts with accounts type total exemption small.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-01-09Officers

Appoint person director company with name date.

Download
2015-06-30Change of name

Certificate change of name company.

Download
2015-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Officers

Change person director company with change date.

Download
2015-02-13Address

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

Download
2014-12-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.