SUNRAY ENGINEERING GROUP LIMITED
PORTOBELLO, SCHOOL STREET, WILLENHALL WV13 3PW- Active
- Private Limited Company
- Company No. 04121973
- Last Updated: 01 Mar 2024
Company Profile
SUNRAY ENGINEERING GROUP LIMITED was incorporated on Monday, December 11, 2000 as a Private Limited Company with registered address in WILLENHALL. SUNRAY ENGINEERING GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 14 days.
| Name | SUNRAY ENGINEERING GROUP LIMITED |
|---|---|
| Company number | 04121973 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTOBELLO SCHOOL STREET WILLENHALL WV13 3PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assa Abloy Limited School Street, WV13 3PW |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Charles Edward Hearn Nationality: British |
Dates: Monday, June 22, 2020 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Birrell Nationality: British |
Dates: Monday, June 22, 2020 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against SUNRAY ENGINEERING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNRAY ENGINEERING GROUP LIMITED | 11 Dec 2000 |
| HEARN KENT LIMITED | 17 Nov 2011 |