About

Registered Number: 05258487
Date of Incorporation: 13/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Panbrook House, Llangarron, Ross On Wye, Herefordshire, HR9 6NW

 

Founded in 2004, Sunstone Uk Ltd has its registered office in Herefordshire, it's status in the Companies House registry is set to "Active". This company has 4 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Alexander Robin 31 March 2012 - 1
BRADLEY, Anne 15 October 2004 - 1
BRADLEY, Philip Stephen 15 October 2004 - 1
BRADLEY, Richard Guy 31 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AA - Annual Accounts 02 November 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 14 October 2013
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 15 October 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 29 October 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 26 September 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 07 November 2005
225 - Change of Accounting Reference Date 09 April 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
123 - Notice of increase in nominal capital 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.