Sunray Engineering Group Limited

General information

Name:

Sunray Engineering Group Ltd

Office Address:

Portobello School Street WV13 3PW Willenhall

Number: 04121973

Incorporation date: 2000-12-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the establishment of Sunray Engineering Group Limited, a firm registered at Portobello, School Street, Willenhall. This means it's been twenty four years Sunray Engineering Group has existed on the local market, as it was started on 2000-12-11. The company's reg. no. is 04121973 and its post code is WV13 3PW. Created as Hearn Kent, the company used the business name until 2011-11-17, at which point it got changed to Sunray Engineering Group Limited. The firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent annual accounts were submitted for the period up to July 31, 2022 and the latest annual confirmation statement was submitted on December 11, 2022.

We have a number of three directors leading the following company at present, namely Christopher B., Harry W. and Sean B. who have been executing the directors assignments for one year. What is more, the director's assignments are assisted with by a secretary - Neil M., who was appointed by the following company in July 2023.

  • Previous company's names
  • Sunray Engineering Group Limited 2011-11-17
  • Hearn Kent Limited 2000-12-11

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 25 July 2023

Latest update: 14 March 2024

Neil M.

Role: Secretary

Appointed: 25 July 2023

Latest update: 14 March 2024

Harry W.

Role: Director

Appointed: 25 July 2023

Latest update: 14 March 2024

Sean B.

Role: Director

Appointed: 31 January 2017

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Assa Abloy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at School Street, WV13 3PW, West Midlands and was registered as a PSC under the reg no 02096505.

Assa Abloy Limited
Address: Portobello School Street, Willenhall, West Midlands, WV13 3PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02096505
Notified on 25 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 22 June 2020
Ceased on 29 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah B.
Notified on 22 June 2020
Ceased on 29 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 25 September 2013
Date Approval Accounts 25 September 2013
Annual Accounts 29 October 2014
Date Approval Accounts 29 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/07/31 (AA)
filed on: 20th, January 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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