SUNBURY SECRETARIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SUNBURY SECRETARIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SUNBURY SECRETARIES LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07158629. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SUNBURY SECRETARIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRITUL SHAH Jun 1984 British Director 2016-10-05 CURRENT
OLIVER SEBASTIAN COVERLEY Secretary 2021-10-28 CURRENT
LUKE CROSSLEY DIVERS Secretary 2021-10-28 CURRENT
MISS CHARLOTTE THOMAS Secretary 2019-04-17 CURRENT
PRITUL SHAH British Secretary 2010-10-29 CURRENT
MARCEL ANTHONY JONES Secretary 2022-10-26 CURRENT
GEORGIE ROBERT BLYTH Feb 1980 British Director 2021-10-28 CURRENT
MISS MAIREAD GREENAN Secretary 2022-01-13 CURRENT
LEE DARREN JOHNSON Secretary 2014-12-01 UNTIL 2019-10-28 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2010-02-16 UNTIL 2010-02-26 RESIGNED
JOANNE LOUISE HANLON Secretary 2014-04-03 UNTIL 2021-04-27 RESIGNED
ALISON WYLLIE British Secretary 2010-04-12 UNTIL 2010-06-15 RESIGNED
MR CHARLIE WOOD Secretary 2021-02-04 UNTIL 2021-05-25 RESIGNED
MS KRISTEL MARIA ELISA VAN DER MEIJDEN Secretary 2021-06-17 UNTIL 2023-06-16 RESIGNED
CHARLOTTE LOUISE THACKRAH Secretary 2020-12-31 UNTIL 2021-04-27 RESIGNED
CONOR PATRICK PHILIP ROARTY Secretary 2016-10-05 UNTIL 2019-02-01 RESIGNED
MONICA MARGARET PETERS Secretary 2010-04-12 UNTIL 2012-02-17 RESIGNED
JONATHAN MILES Secretary 2019-02-01 UNTIL 2019-07-03 RESIGNED
PHILIP MCCARRON Secretary 2020-07-01 UNTIL 2020-11-17 RESIGNED
MR PIOTR TOMASZ LASOTA Secretary 2021-06-17 UNTIL 2021-12-18 RESIGNED
JAMES FRANCIS LAFFERTY Secretary 2010-06-28 UNTIL 2010-09-03 RESIGNED
KAREN KAVENEY Secretary 2011-09-05 UNTIL 2014-04-03 RESIGNED
JONATHAN SCOTT GIBSON Jan 1969 British Director 2019-02-01 UNTIL 2021-10-28 RESIGNED
MISS MAIREAD GREENAN Secretary 2021-02-04 UNTIL 2021-04-23 RESIGNED
JONATHAN SCOTT GIBSON Secretary 2010-02-26 UNTIL 2021-10-28 RESIGNED
MICHELLE LOUISE HOLT Secretary 2010-04-12 UNTIL 2010-10-29 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG British Secretary 2010-07-01 UNTIL 2015-11-01 RESIGNED
MR SAMMY MOHAMMED ATTIA EDRIS Secretary 2021-06-17 UNTIL 2022-10-01 RESIGNED
ANDREW JAMES CASEY Secretary 2010-02-26 UNTIL 2014-12-19 RESIGNED
MELISSA ATKINSON Secretary 2019-02-01 UNTIL 2020-12-17 RESIGNED
MISS OYINLOLA AGBOOLA Secretary 2019-07-18 UNTIL 2021-04-27 RESIGNED
KATE GRAHAM British Secretary 2010-05-24 UNTIL 2021-02-04 RESIGNED
KATE GRAHAM Feb 1980 British Director 2016-03-08 UNTIL 2021-02-04 RESIGNED
JONATHAN SCOTT GIBSON Jan 1969 British Director 2010-02-26 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pricewaterhousecoopers Llp 2016-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pricewaterhousecoopers Legal Llp 2016-04-06 - 2016-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUNBURY SECRETARIES LIMITED 2024-03-23 30-06-2023 £1 Cash £1 equity
Dormant Company Accounts - SUNBURY SECRETARIES LIMITED 2023-04-01 30-06-2022 £1 Cash £1 equity

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