Sunbury Secretaries Limited

General information

Name:

Sunbury Secretaries Ltd

Office Address:

1 Chamberlain Square Cs B3 3AX Birmingham

Number: 07158629

Incorporation date: 2010-02-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunbury Secretaries Limited has existed in the UK for 11 years. Registered under the number 07158629 in the year 2010, the company is based at 1 Chamberlain Square Cs, Birmingham B3 3AX. This business's principal business activity number is 74990, that means Non-trading company. Sunbury Secretaries Ltd reported its latest accounts for the period up to 2019-06-30. Its most recent confirmation statement was filed on 2020-02-16.

That company owes its well established position on the market and unending development to exactly three directors, specifically Jonathan G., Pritul S. and Kate E., who have been guiding it since February 2019. Moreover, the director's efforts are regularly aided with by a secretary - Charlotte T., who was appointed by the company in 2020.

The companies with significant control over this firm are: Pricewaterhousecoopers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH and was registered as a PSC under the reg no Oc303525.

Company staff

Charlotte T.

Role: Secretary

Appointed: 31 December 2020

Latest update: 22 January 2021

Oyinlola A.

Role: Secretary

Appointed: 18 July 2019

Latest update: 22 January 2021

Charlotte T.

Role: Secretary

Appointed: 17 April 2019

Latest update: 22 January 2021

Jonathan G.

Role: Director

Appointed: 01 February 2019

Latest update: 22 January 2021

Pritul S.

Role: Director

Appointed: 05 October 2016

Latest update: 22 January 2021

Kate E.

Role: Director

Appointed: 08 March 2016

Latest update: 22 January 2021

Joanne H.

Role: Secretary

Appointed: 03 April 2014

Latest update: 22 January 2021

Pritul S.

Role: Secretary

Appointed: 29 October 2010

Latest update: 22 January 2021

Kate G.

Role: Secretary

Appointed: 24 May 2010

Latest update: 22 January 2021

Jonathan G.

Role: Secretary

Appointed: 26 February 2010

Latest update: 22 January 2021

People with significant control

Pricewaterhousecoopers Llp
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303525
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pricewaterhousecoopers Legal Llp
Address: 1 Embankment Place, London, WC2N 6DX, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc319841
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 30 March 2021
Confirmation statement last made up date 16 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New secretary appointment on Thu, 31st Dec 2020 (AP03)
filed on: 12th, January 2021
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
11
Company Age