SUNBEAMS ATHERTON LTD
1 VICARAGE LANE, STRATFORD E15 4HF- Active
- Private Limited Company
- Company No. 08228825
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAMS ATHERTON LTD was incorporated on Wednesday, September 26, 2012 as a Private Limited Company with registered address in STRATFORD. SUNBEAMS ATHERTON LTD has the status: Active and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 12 years 4 months and 27 days.
| Name | SUNBEAMS ATHERTON LTD |
|---|---|
| Company number | 08228825 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Michild Midco Limited Albert Square, 9-21 Princess Street, M2 4DN |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Angela Williamson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel James Toone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Toone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAMS ATHERTON LTD | 26 Sep 2012 |