General information

Name:

Sunray Doors Limited

Office Address:

Portobello School Street WV13 3PW Willenhall

Number: 00362708

Incorporation date: 1940-08-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunray Doors Ltd is established as Private Limited Company, that is registered in Portobello, School Street, Willenhall. The headquarters' located in WV13 3PW. This firm has been eighty four years in the business. The reg. no. is 00362708. Despite the fact, that recently known as Sunray Doors Ltd, it had the name changed. This firm was known under the name Hearn Engineering Company (the) until 2011/11/17, at which point the company name got changed to Sunray Engineering (northern). The definitive switch occurred on 2019/10/24. The enterprise's SIC and NACE codes are 71129 which stands for Other engineering activities. The most recent accounts were submitted for the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-03-29.

The trademark of Sunray Doors is "EXCLUWALL". It was applied for in October, 2015 and it registration was completed by trademark office in January, 2016. The enterprise can use the trademark till October, 2025.

Christopher B., Harry W. and Sean B. are the company's directors and have been doing everything they can to make sure everything is working correctly for one year. In order to help the directors in their tasks, this limited company has been utilizing the skills of Neil M. as a secretary since the appointment on 2023/07/25.

  • Previous company's names
  • Sunray Doors Ltd 2019-10-24
  • Sunray Engineering (northern) Limited 2011-11-17
  • Hearn Engineering Company Limited(the) 1940-08-05

Trade marks

Trademark UK00003130584
Trademark image:-
Trademark name:EXCLUWALL
Status:Registered
Filing date:2015-10-08
Date of entry in register:2016-01-08
Renewal date:2025-10-08
Owner name:Sunray Engineering Limited
Owner address:Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, United Kingdom, TN23 6LL

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 25 July 2023

Latest update: 11 March 2024

Harry W.

Role: Director

Appointed: 25 July 2023

Latest update: 11 March 2024

Neil M.

Role: Secretary

Appointed: 25 July 2023

Latest update: 11 March 2024

Sean B.

Role: Director

Appointed: 31 January 2017

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: 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 registration number 02096505.

Assa Abloy Limited
Address: Portobello School Street, Willenhall, West Midlands, WV13 3PW, United Kingdom
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
Sunray Engineering Group Limited
Address: Unit 6, Kingsnorth Industrial Estate Wotton Road, Ashford, TN23 6LL, England
Legal authority Companies Act 2006
Legal form Private Company Limited Shares
Country registered England
Place registered Companies House
Registration number 04121973
Notified on 29 March 2017
Ceased on 25 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
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 15 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 15 March 2017
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 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2013
Annual Accounts 29 October 2014
End Date For Period Covered By Report 2014-07-31
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 Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to July 31, 2022 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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