About

Registered Number: 09186430
Date of Incorporation: 22/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

 

Founded in 2014, Sun Midco 14 Ltd are based in Surrey, it's status is listed as "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 19 January 2015 - 1
RICHTER, Kai 22 August 2014 19 January 2015 1
WRIGHT, Jennifer 22 June 2016 11 April 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 01 October 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 23 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 03 July 2019
MR04 - N/A 02 July 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 29 June 2018
PSC02 - N/A 03 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 28 June 2017
CH01 - Change of particulars for director 24 March 2017
AA - Annual Accounts 18 July 2016
AP03 - Appointment of secretary 06 July 2016
AR01 - Annual Return 29 June 2016
MR01 - N/A 05 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 07 September 2015
CH01 - Change of particulars for director 23 June 2015
RESOLUTIONS - N/A 22 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
AA01 - Change of accounting reference date 23 January 2015
AP03 - Appointment of secretary 23 January 2015
TM02 - Termination of appointment of secretary 23 January 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 22 January 2015
AP01 - Appointment of director 15 December 2014
AP01 - Appointment of director 15 December 2014
MR04 - N/A 08 December 2014
MR04 - N/A 08 December 2014
MR01 - N/A 08 September 2014
MR01 - N/A 28 August 2014
NEWINC - New incorporation documents 22 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2016 Fully Satisfied

N/A

A registered charge 22 August 2014 Fully Satisfied

N/A

A registered charge 22 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.