SUNLIGHT (NEWBURY) LIMITED - LONDON
Overview
SUNLIGHT (NEWBURY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUNLIGHT (NEWBURY) LIMITED was incorporated 137 years ago on 31/05/1886 and has the registered number: 00022702. The accounts status is DORMANT.
SUNLIGHT (NEWBURY) LIMITED was incorporated 137 years ago on 31/05/1886 and has the registered number: 00022702. The accounts status is DORMANT.
SUNLIGHT (NEWBURY) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SOUTH | Oct 1963 | British | Director | 2016-12-23 | CURRENT |
| MS LESLEY ANNE BATTY | Nov 1961 | British | Director | 2017-10-31 | CURRENT |
| GEORGE MATHIESON BOYLE | Sep 1946 | British | Director | RESIGNED | |
| PETER FERGUSON WASON | Dec 1934 | British | Director | 1992-07-31 UNTIL 1998-01-20 | RESIGNED |
| MR STEVEN RICHARD FINCH | Jul 1954 | British | Director | 2015-02-27 UNTIL 2016-12-22 | RESIGNED |
| ROGER WELLARD | Apr 1946 | British | Director | RESIGNED | |
| KEVIN QUINN | May 1960 | British | Director | 2005-11-30 UNTIL 2017-10-31 | RESIGNED |
| DAVID FLETCHER MARSLAND | Oct 1954 | British | Director | 1996-11-04 UNTIL 2000-07-04 | RESIGNED |
| JEROME JOHN COLLINS | Nov 1949 | British | Secretary | RESIGNED | |
| NIGEL JAMES HIORNS | Nov 1957 | British | Secretary | 1999-04-26 UNTIL 2016-12-22 | RESIGNED |
| ALAN GEORGE CURSON | Dec 1934 | British | Secretary | 1992-07-31 UNTIL 1996-04-26 | RESIGNED |
| MR DAVID ANDREW LAWLER | Secretary | 2016-12-22 UNTIL 2017-09-08 | RESIGNED | ||
| PAUL ANTHONY JONES | Nov 1964 | British | Secretary | 1996-04-26 UNTIL 1999-04-26 | RESIGNED |
| JEROME JOHN COLLINS | Nov 1949 | British | Director | RESIGNED | |
| IAIN ROGER DYE | Oct 1951 | British | Director | 2000-09-01 UNTIL 2005-11-30 | RESIGNED |
| DENIS MICHAEL EMBLETON | Feb 1951 | British | Director | 1992-07-31 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Sunlight Service Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |