• UK
  • SUNRAY ENGINEERING LIMITED - Portobello, School Street, Willenhall, West Midlands, United Kingdom

Company Information

Company registration number
01480389
Company Status
LIVE
Country
United Kingdom
Registered Address
Portobello
School Street
Willenhall
West Midlands
WV13 3PW
United Kingdom
Portobello, School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom UK

Management

Managing Directors
BALLARD, Sean Paul
KERRY, Damian John
BROMLEY, Richard Graham
BROWNING, Christopher David
MCFARLAND, Jeanette
WARRENDER, Harry John
Company secretaries
MARTIN, Neil James

Company Details

Type of Business
ltd
Incorporated
1980-02-20
Age Of Company
1980-02-20 44 years
SIC/NACE
71129

Ownership

Beneficial Owners
Assa Abloy Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

SUNRAY ENGINEERING LIMITED Company Description

SUNRAY ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01480389. Its current trading status is "live". It was registered 1980-02-20. It has declared SIC or NACE codes as "71129". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Portobello .
More information

Get SUNRAY ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunray Engineering Limited - Portobello, School Street, Willenhall, West Midlands, United Kingdom

1980-02-20 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • statement-of-companys-objects (2023-08-08) - CC04

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  • confirmation-statement-with-no-updates (2023-06-14) - CS01

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  • accounts-with-accounts-type-full (2023-01-20) - AA

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  • appoint-person-secretary-company-with-name-date (2023-08-03) - AP03

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • cessation-of-a-person-with-significant-control (2023-08-03) - PSC07

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  • notification-of-a-person-with-significant-control (2023-08-03) - PSC02

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-03) - AD01

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  • notification-of-a-person-with-significant-control (2023-07-06) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-07-06) - PSC09

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  • termination-secretary-company-with-name-termination-date (2023-08-03) - TM02

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  • accounts-with-accounts-type-full (2022-03-15) - AA

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  • confirmation-statement-with-no-updates (2022-06-17) - CS01

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  • accounts-with-accounts-type-full (2021-05-12) - AA

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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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  • confirmation-statement-with-no-updates (2020-06-10) - CS01

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  • accounts-with-accounts-type-full (2020-08-04) - AA

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  • accounts-with-accounts-type-full (2019-05-03) - AA

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  • change-person-director-company-with-change-date (2019-02-11) - CH01

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • change-person-secretary-company-with-change-date (2018-04-25) - CH03

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  • accounts-with-accounts-type-small (2018-04-23) - AA

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-04) - AA

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-03) - AP01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-05-06) - AP03

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  • appoint-person-director-company-with-name-date (2016-05-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-05-06) - TM02

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA

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  • change-person-director-company-with-change-date (2015-02-03) - CH01

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  • mortgage-satisfy-charge-full (2014-01-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA

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  • change-person-director-company-with-change-date (2013-07-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA

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  • legacy (2009-04-15) - 363a

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  • legacy (2009-11-10) - MG01

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  • legacy (2009-08-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • legacy (2008-05-01) - 363a

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  • legacy (2008-05-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • accounts-amended-with-made-up-date (2007-05-01) - AAMD

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA

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  • legacy (2006-03-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA

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  • legacy (2004-04-15) - 363s

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  • accounts-with-accounts-type-full (2004-03-02) - AA

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-02-26) - AA

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  • legacy (2002-08-27) - 288b

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  • legacy (2002-04-16) - 363s

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  • legacy (2002-08-27) - 288a

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  • legacy (2001-04-30) - 363s

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  • accounts-with-accounts-type-full (2001-04-10) - AA

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  • legacy (2000-04-18) - 363s

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  • accounts-with-accounts-type-full (2000-03-06) - AA

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  • accounts-with-accounts-type-full (1999-04-26) - AA

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  • legacy (1999-04-26) - 363s

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  • legacy (1998-10-12) - 287

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  • accounts-with-accounts-type-full (1998-06-01) - AA

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  • legacy (1998-04-20) - 363s

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  • legacy (1997-04-16) - 363s

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1996-07-24) - 288

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  • legacy (1996-05-07) - 363s

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  • accounts-with-accounts-type-full (1996-03-08) - AA

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  • accounts-with-accounts-type-full (1995-02-15) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-23) - 363s

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  • accounts-with-accounts-type-full (1994-02-17) - AA

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  • legacy (1994-04-26) - 363s

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  • legacy (1993-04-26) - 363s

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  • accounts-with-accounts-type-full (1993-04-26) - AA

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  • legacy (1992-05-13) - 288

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  • accounts-with-accounts-type-full (1992-05-12) - AA

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  • legacy (1992-05-12) - 363s

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  • legacy (1992-03-09) - 395

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  • legacy (1991-01-02) - 288

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  • accounts-with-accounts-type-full (1991-07-04) - AA

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  • legacy (1991-07-04) - 363a

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  • accounts-with-accounts-type-full (1990-05-01) - AA

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  • legacy (1990-05-01) - 363

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  • legacy (1990-01-19) - 225(2)

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  • legacy (1990-12-13) - 288

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  • accounts-with-accounts-type-full (1989-04-03) - AA

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  • legacy (1989-04-21) - 363

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  • legacy (1989-08-07) - 395

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  • legacy (1989-08-01) - 288

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  • legacy (1989-08-01) - 287

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  • auditors-resignation-company (1989-07-07) - AUD

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  • legacy (1988-06-23) - 363

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  • accounts-with-accounts-type-small (1988-06-23) - AA

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  • accounts-with-accounts-type-full (1987-07-31) - AA

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  • legacy (1987-07-31) - 363

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  • legacy (1987-01-20) - 288

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  • accounts-with-accounts-type-full (1986-07-12) - AA

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  • legacy (1986-07-12) - 363

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  • miscellaneous (1980-02-20) - MISC

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