TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sunray Engineering Group Limited

Adresse
Portobello
School Street
Willenhall
WV13 3PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04121973 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hearn Kent Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Assa Abloy Limited Status: Active Notified: 25/07/2023 Companies House Number: 02096505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Birrell, Sarah Status: Ceased Notified: 22/06/2020 Ceased: 29/07/2020 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hearn, Richard Charles Edward Status: Ceased Notified: 22/06/2020 Ceased: 29/07/2020 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ballard, Sean Paul Willenhall, West Midlands, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Browning, Christopher David Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martin, Neil James Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary
    Warrender, Harry John Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Liddle Sunray Limited Status: Active Notified: 31/01/2018 Companies House Number: 11179070 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunray Combat Limited Status: Active Notified: 21/02/2019 Companies House Number: 11839604 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sunray Doors LTD Status: Ceased Notified: 29/03/2017 Ceased: 25/07/2023 Companies House Number: 00362708 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sunray Engineering LTD Status: Ceased Notified: 08/06/2017 Ceased: 25/07/2023 Companies House Number: 01480389 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sunray Engineering LTD Status: Ceased Notified: 08/06/2017 Ceased: 25/07/2023 Companies House Number: 01480389 Nature of Control
  • Ownership of shares - 75% or more