SUNREX CONSTRUCTION (UK) LTD

Overview

Company Name	SUNREX CONSTRUCTION (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04074198
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNREX CONSTRUCTION (UK) LTD?

Construction of domestic buildings (41202) / Construction

Where is SUNREX CONSTRUCTION (UK) LTD located?

Registered Office Address	Park Farm Ingatestone Road Blackmore CM4 0NZ Ingatestone Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNREX CONSTRUCTION (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SUNREX CONSTRUCTION (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for SUNREX CONSTRUCTION (UK) LTD?

Filings
Date	Description	Document	Type
Sep 21, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jan 04, 2024	Appointment of Mrs Elizabeth Driscoll as a director on Jan 04, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Michael James Driscoll as a director on Jan 03, 2024	1 pages	TM01

Jan 03, 2024	Director's details changed for Mr Michael James Driscoll on Jan 03, 2024	2 pages	CH01

Jan 03, 2024	Termination of appointment of Michael Driscoll as a secretary on Jan 03, 2024	1 pages	TM02

Jan 03, 2024	Change of details for Mr Michael James Driscoll as a person with significant control on Jan 03, 2024	2 pages	PSC04

Jan 03, 2024	Registered office address changed from 124 London Road Brentwood Essex CM14 4NS to Park Farm Ingatestone Road Blackmore Ingatestone Essex CM4 0NZ on Jan 03, 2024	1 pages	AD01

Nov 14, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 14, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

Jul 23, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SUNREX CONSTRUCTION (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRISCOLL, Elizabeth Ingatestone Road Blackmore CM4 0NZ Ingatestone Park Farm Essex England	Jan 04, 2024		Director	Ingatestone Road Blackmore CM4 0NZ Ingatestone Park Farm Essex England	England	British	1973-6	301262630002
DRISCOLL, Michael James Ingatestone Road Blackmore CM4 0NZ Ingatestone Park Farm Essex England	Nov 01, 2013		Director	Ingatestone Road Blackmore CM4 0NZ Ingatestone Park Farm Essex England	United Kingdom	British	1973-2	191807530002
DRISCOLL, Denise Paula 65 Westwood Avenue CM14 4NU Brentwood Essex	Sep 20, 2000	Apr 01, 2005	Secretary	65 Westwood Avenue CM14 4NU Brentwood Essex		British		72389440001
DRISCOLL, Michael Mascalls Gardens CM14 5LT Brentwood 24 Essex England	Apr 01, 2005	Jan 03, 2024	Secretary	Mascalls Gardens CM14 5LT Brentwood 24 Essex England		British		107961160001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
DRISCOLL, Denise Paula 65 Westwood Avenue CM14 4NU Brentwood Essex	Sep 20, 2000	Apr 01, 2005	Director	65 Westwood Avenue CM14 4NU Brentwood Essex		British	1972-11	72389440001
DRISCOLL, Michael James 124 London Road CM14 4NS Brentwood Essex	Sep 20, 2000	Jan 03, 2024	Director	124 London Road CM14 4NS Brentwood Essex	United Kingdom	British	1944-7	72389340003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 19, 2000	Sep 19, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNREX CONSTRUCTION (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael James Driscoll Ingatestone Road Blackmore CM4 0NZ Ingatestone Park Farm Essex England	Apr 06, 2016	Ingatestone Road Blackmore CM4 0NZ Ingatestone Park Farm Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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