SUNRAY ENGINEERING LIMITED
Overview
| Company Name | SUNRAY ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01480389 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNRAY ENGINEERING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is SUNRAY ENGINEERING LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNRAY ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUNRAY ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for SUNRAY ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2025 | 26 pages | AA | ||||||||||||||
Termination of appointment of Mark Charles Tailby as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr Mark Charles Tailby as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Neil James Martin as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Richard Graham Bromley as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Sunray Engineering Group Limited as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Assa Abloy Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Ms Jeanette Mcfarland as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher David Browning as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Harry John Warrender as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maurice Gordon Ede as a secretary on Jul 25, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robin Henry Lampon as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Charles Edward Hearn as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Birrell as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SUNRAY ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | 312039900001 | |||||||
| BROMLEY, Richard Graham | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 110145790001 | |||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 253849120001 | |||||
| KERRY, Damian John | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 236359480001 | |||||
| MCFARLAND, Jeanette | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 130105600001 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 253277200003 | |||||
| BIRRELL, Sarah | Secretary | The Old Smithy Great Saxham IP29 5JP Bury St Edmunds Suffolk | British | 11610140001 | ||||||
| BIRRELL, Sarah | Secretary | The Old Smithy Great Saxham IP29 5JP Bury St Edmunds Suffolk | British | 11610140001 | ||||||
| EDE, Maurice Gordon | Secretary | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | 207902110001 | |||||||
| EDE, Maurice Gordon | Secretary | Strangford House Church Road TN23 1RD Ashford Kent | British | 12809960003 | ||||||
| BALLARD, Sean Paul | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | United Kingdom | British | 127363240003 | |||||
| BIRRELL, Sarah | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | United Kingdom | British | 11610140001 | |||||
| COOK, Brian | Director | Unit 6 Kingsnorth Industrial Estate TN23 6LL Wotton Road Ashford Kent | England | British | 11610120004 | |||||
| DAVIES, Karl John | Director | Radnor Park Road CT19 5BT Folkestone 98 England | England | British | 112646460001 | |||||
| EVANS, David Paul | Director | Unit 6 Kingsnorth Industrial Estate TN23 6LL Wotton Road Ashford Kent | England | British | 140186860003 | |||||
| HEARN, Richard Charles Edward | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 11610130002 | |||||
| LAMPON, Robin Henry | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 35548830001 | |||||
| TAILBY, Mark Charles | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | 256954270001 | |||||
| WILSON, Ian Mark | Director | 12 Loudon Path Godington Park TN23 3JH Ashford Kent | British | 11615230001 |
Who are the persons with significant control of SUNRAY ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Jul 25, 2023 | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sunray Engineering Group Limited | Jun 08, 2017 | Wotton Road TN23 6LL Ashford Unit 6, Kingsnorth Industrial Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SUNRAY ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0