SUNRAY ENGINEERING GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSUNRAY ENGINEERING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNRAY ENGINEERING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    Jul 25, 2023
    School Street
    WV13 3PW Willenhall
    Portobello
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02096505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Charles Edward Hearn
    Unit 6 Kingsnorth
    Industrial Estate Wotton Road
    TN23 6LL Ashford
    Kent
    Jun 22, 2020
    Unit 6 Kingsnorth
    Industrial Estate Wotton Road
    TN23 6LL Ashford
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Birrell
    Unit 6 Kingsnorth
    Industrial Estate Wotton Road
    TN23 6LL Ashford
    Kent
    Jun 22, 2020
    Unit 6 Kingsnorth
    Industrial Estate Wotton Road
    TN23 6LL Ashford
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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