SUNRAY DOORS LTD - WILLENHALL
| Company Profile | Company Filings |
Overview
SUNRAY DOORS LTD is a Private Limited Company from WILLENHALL UNITED KINGDOM and has the status: Active.
SUNRAY DOORS LTD was incorporated 83 years ago on 05/08/1940 and has the registered number: 00362708. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SUNRAY DOORS LTD was incorporated 83 years ago on 05/08/1940 and has the registered number: 00362708. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SUNRAY DOORS LTD - WILLENHALL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
PORTOBELLO
WILLENHALL
WEST MIDLANDS
WV13 3PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SUNRAY ENGINEERING (NORTHERN) LIMITED (until 24/10/2019)
SUNRAY ENGINEERING (NORTHERN) LIMITED (until 24/10/2019)
HEARN ENGINEERING COMPANY LIMITED(THE) (until 17/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2023-07-25 | CURRENT |
| MR SEAN PAUL BALLARD | Apr 1968 | British | Director | 2017-01-31 | CURRENT |
| MR HARRY WARRENDER | Feb 1978 | British | Director | 2023-07-25 | CURRENT |
| MR NEIL JAMES MARTIN | Secretary | 2023-07-25 | CURRENT | ||
| MR ROBIN HENRY LAMPON | Apr 1953 | British | Director | RESIGNED | |
| MR RICHARD CHARLES EDWARD HEARN | Oct 1950 | British | Director | RESIGNED | |
| MRS PHYLLIS HEARN | Mar 1917 | English | Director | RESIGNED | |
| MR JOHN ARTHUR GREENWOOD | Mar 1939 | British | Director | RESIGNED | |
| MR DAVID PAUL EVANS | Mar 1957 | British | Director | 2012-02-01 UNTIL 2016-11-13 | RESIGNED |
| MR BRIAN COOK | Apr 1941 | British | Director | RESIGNED | |
| MRS SARAH BIRRELL | Jun 1949 | British | Director | RESIGNED | |
| MR MAURICE GORDON EDE | Dec 1946 | British | Secretary | 1992-05-05 UNTIL 2002-07-31 | RESIGNED |
| MR MAURICE GORDON EDE | Secretary | 2016-04-18 UNTIL 2023-07-25 | RESIGNED | ||
| MRS SARAH BIRRELL | Jun 1949 | British | Secretary | RESIGNED | |
| MRS SARAH BIRRELL | Jun 1949 | British | Secretary | 2002-07-31 UNTIL 2016-04-18 | RESIGNED |
| MR IAN MARK WILSON | Apr 1964 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assa Abloy Limited | 2023-07-25 | Willenhall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sunray Engineering Group Limited | 2017-03-29 - 2023-07-25 | Ashford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sunray Doors Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-06 | 31-07-2022 | £26,385 equity |
| Sunray Doors Limited - Filleted accounts | 2022-03-25 | 31-07-2021 | £26,385 Cash £26,385 equity |
| Sunray Doors Limited - Filleted accounts | 2021-05-01 | 31-07-2020 | £26,385 Cash £26,385 equity |
| Sunray Doors Limited - Filleted accounts | 2020-07-28 | 31-07-2019 | £26,385 Cash £26,385 equity |
| Sunray Engineering (Northern) Limited - Filleted accounts | 2018-04-25 | 31-07-2017 | £26,385 Cash £26,385 equity |
| Sunray Engineering (Northern) Limited - Accounts | 2017-04-25 | 31-07-2016 | £26,385 Cash |
| Sunray Engineering (Northern) Limited - Accounts | 2015-10-22 | 31-07-2015 | £26,385 Cash |
| Sunray Engineering (Northern) Limited - Accounts | 2014-11-04 | 31-07-2014 | £26,385 Cash |