SUNNYCROFT PROJECTS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09114213
  • Last Updated: 01 Mar 2024

Company Profile

SUNNYCROFT PROJECTS LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. SUNNYCROFT PROJECTS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 10 years 2 months and 18 days.

Name SUNNYCROFT PROJECTS LTD
Company number 09114213
Company type Private Limited Company
Incorporation date 03 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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
Mr Mohammed Ayyaz Nationality: British Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ernest Kwabi Nationality: British Dates: Tuesday, April 16, 2019 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adam Peter Wright Nationality: British Dates: Thursday, December 6, 2018 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kevin Morrison Nationality: Scottish Dates: Tuesday, August 7, 2018 - Thursday, December 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Faisal Khan Nationality: British Dates: Monday, November 13, 2017 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
Mr Andrew Rolfe Nationality: English Dates: Thursday, June 30, 2016 - Thursday, October 20, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (220 days left)
Latest accounts 31 July 2023
Next confirmation statement due 31 July 2016
Last confirmation statement dated 03 July 2015

Mortgages

No mortgages have been registered against SUNNYCROFT PROJECTS LTD.

Previous Names

Name Change Date
SUNNYCROFT PROJECTS LTD 03 Jul 2014