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SUNRISE WINDOW SYSTEMS LIMITED

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

This company is commonly known as Sunrise Window Systems Limited. The company was founded 23 years ago and was given the registration number 04200610. The firm's registered office is in NEWARK. You can find them at Units 7-12 Jessop Way, Newark Industrial Estate, Newark, Nottinghamshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SUNRISE WINDOW SYSTEMS LIMITED
Company Number:04200610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Units 7-12 Jessop Way, Newark Industrial Estate, Newark, Nottinghamshire, NG24 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7-12 Jessop Way, Newark Industrial Estate, Newark, NG24 2ER

Secretary17 April 2001Active
Units 7-12 Jessop Way, Newark Industrial Estate, Newark, NG24 2ER

Director17 April 2001Active
Charnwood, Main Street Norton Disney, Lincoln, LN6 9JU

Director17 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 April 2001Active
10 Mill Lane, North Hykeham, Lincoln, LN6 9PD

Director17 April 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 April 2001Active

People with Significant Control

Mr Ian Lawson
Notified on:01 August 2016
Status:Active
Date of birth:February 1958
Nationality:English
Address:Units 7-12 Jessop Way, Newark, NG24 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-03Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Termination director company with name termination date.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-08-17Officers

Change person director company with change date.

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2015-08-17Officers

Change person secretary company with change date.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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