About

Registered Number: 07486341
Date of Incorporation: 10/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: R3 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL54 2HQ

 

Sunfixings Ltd was registered on 10 January 2011, it's status is listed as "Active". The current directors of this company are listed as Morafka, Michal, Murphy, Cathal Gerard, Muller, Marcus Edgar, Dr., Schuchlenz, Georg, Dr at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORAFKA, Michal 18 September 2013 - 1
MURPHY, Cathal Gerard 10 January 2011 - 1
MULLER, Marcus Edgar, Dr. 10 January 2011 18 September 2013 1
SCHUCHLENZ, Georg, Dr 18 September 2013 18 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 11 February 2016
MR01 - N/A 08 February 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 10 February 2015
AUD - Auditor's letter of resignation 27 January 2015
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 18 February 2014
RESOLUTIONS - N/A 17 February 2014
AD01 - Change of registered office address 06 February 2014
AD01 - Change of registered office address 06 February 2014
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 03 October 2013
CERTNM - Change of name certificate 27 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 12 January 2012
AA01 - Change of accounting reference date 14 December 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
NEWINC - New incorporation documents 10 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.