Sunshine Realisations Limited

ActiveAccounts overdue Confirmation statement overdue 03367115 Private limited company
Incorporated
8 May 1997 (29 years)
Previously known as
Amdega Limited (until 3 June 2011)
Crossco (263) Limited (until 16 September 1998)
Industry
Manufacture builders' carpentry & joinery (2030)
Accounts type
Group
Region
North East
Address
Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX

Filing status

Accounts due
30 June 2011 (overdue)
Last accounts
30 September 2009
Conf. stmt due
22 May 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Woodward, Michelle
Secretary · Appointed 6 January 2011
Director · Appointed 6 January 2011
British
Born July 1963 (63)
Director · Appointed 6 January 2011
British
Born June 1964 (62)
Director · Appointed 26 August 2008
British
Born August 1968 (58)
Officer history (14 former)
6 January 2011
Appointed Moore, David Alan as Director
6 January 2011
Appointed Willink, Michael Derek as Director
6 January 2011
Resigned Barker, Philip Dennison as Secretary
6 January 2011
Appointed Woodward, Michelle as Secretary
6 January 2011
Resigned Barker, Philip Dennison as Director
5 October 2010
Resigned Wharton, Karl David as Director
16 August 2010
Resigned Howse, Gary Nigel as Director
6 August 2010
Resigned Redfern, Christopher John as Director
30 June 2010
Appointed Barker, Philip Dennison as Secretary
30 June 2010
Resigned Robson, Louise Annette as Secretary
26 August 2008
Appointed Cruddace, Paul as Director
26 August 2008
Appointed Barker, Philip Dennison as Director
10 July 2008
Resigned Taylor, Colin Michael as Director
25 April 2008
Resigned Prima Secretary Limited as Corporate Secretary
25 April 2008
Appointed Robson, Louise Annette as Secretary
7 April 2008
Appointed Wharton, Karl David as Director
31 December 2006
Resigned Wilson, Robert Graham as Director
12 October 2006
Appointed Howse, Gary Nigel as Director
9 November 2004
Appointed Prima Secretary Limited as Corporate Secretary
9 November 2004
Resigned Dickinson Dees as Corporate Nominee Secretary
15 February 2000
Resigned Moran, Peter Joseph as Director
10 June 1999
Resigned Mee, Andrew John as Director
18 November 1998
Appointed Mee, Andrew John as Director
18 November 1998
Appointed Wilson, Robert Graham as Director
10 February 1998
15 August 1997
Appointed Moran, Peter Joseph as Director
15 August 1997
Appointed Taylor, Colin Michael as Director
15 August 1997
Appointed Redfern, Christopher John as Director
15 August 1997
15 August 1997
Resigned Care, Timothy James as Nominee Director
8 May 1997
Appointed Care, Timothy James as Nominee Director
8 May 1997
Appointed Dickinson Dees as Corporate Nominee Secretary

Filings

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