About

Registered Number: 04121973
Date of Incorporation: 11/12/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Kingsnorth, Industrial Estate Wotton Road, Ashford, Kent, TN23 6LL

 

Based in Ashford in Kent, Sunray Engineering Group Ltd was established in 2000, it has a status of "Active". There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDE, Maurice Gordon 18 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
PSC01 - N/A 24 June 2020
PSC01 - N/A 24 June 2020
PSC09 - N/A 23 June 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 04 June 2019
CH01 - Change of particulars for director 11 February 2019
CS01 - N/A 13 December 2018
SH06 - Notice of cancellation of shares 13 November 2018
SH03 - Return of purchase of own shares 13 November 2018
CH01 - Change of particulars for director 25 April 2018
CH03 - Change of particulars for secretary 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
CH01 - Change of particulars for director 25 April 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 21 December 2017
SH06 - Notice of cancellation of shares 23 October 2017
SH03 - Return of purchase of own shares 23 October 2017
TM01 - Termination of appointment of director 05 May 2017
AA - Annual Accounts 03 May 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 24 November 2016
AP03 - Appointment of secretary 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 21 October 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 02 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 03 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 31 December 2013
CH01 - Change of particulars for director 11 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 December 2011
CERTNM - Change of name certificate 17 November 2011
CONNOT - N/A 17 November 2011
AP01 - Appointment of director 11 November 2011
RESOLUTIONS - N/A 18 October 2011
RESOLUTIONS - N/A 12 October 2011
SH01 - Return of Allotment of shares 12 October 2011
CONNOT - N/A 12 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
RESOLUTIONS - N/A 16 December 2009
SH03 - Return of purchase of own shares 09 December 2009
SH06 - Notice of cancellation of shares 24 November 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 15 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 25 January 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 11 April 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 08 January 2003
288b - Notice of resignation of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
SA - Shares agreement 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 27 December 2001
225 - Change of Accounting Reference Date 08 October 2001
RESOLUTIONS - N/A 28 February 2001
RESOLUTIONS - N/A 28 February 2001
RESOLUTIONS - N/A 26 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 20 December 2000
NEWINC - New incorporation documents 11 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.