Sunrise Resources PLC

Active05363956 Public limited company
Incorporated
14 February 2005 (21 years)
Previously known as
Sunrise Diamonds PLC (until 12 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Adam Wilson Hainsworth
James Cole
Accounts type
Group
Region
North West
Address
Sunrise House
Hulley Road
Macclesfield
SK10 2LP

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hainsworth, Adam Wilson
Director · Appointed 14 March 2025
British
Born November 1961
Cole, James
Director · Appointed 27 May 2021
British
Born November 1966
Venables, Rod
Secretary · Appointed 1 July 2019
Director · Appointed 17 February 2005
Also at Tertiary Minerals PLC · more companies
British
Born February 1960 (66)
Officer history (10 former)
28 March 2025
Resigned Murphy, Roger Derek as Director
14 March 2025
Appointed Hainsworth, Adam Wilson as Director
27 May 2021
Appointed Cole, James as Director
27 May 2021
Resigned Swan, David John as Director
1 July 2019
Appointed Venables, Rod as Secretary
30 June 2019
Resigned Fitch, Colin Digby Thomas as Secretary
10 May 2016
9 May 2016
Appointed Murphy, Roger Derek as Director
31 May 2012
Appointed Swan, David John as Director
31 May 2012
Resigned Herbert, Neil Lindsey as Director
1 October 2006
Appointed Fitch, Colin Digby Thomas as Secretary
30 September 2006
Resigned Hulley, Christine Wyn as Secretary
24 March 2005
Appointed Herbert, Neil Lindsey as Director
24 March 2005
11 March 2005
17 February 2005
17 February 2005
Appointed Hulley, Christine Wyn as Secretary
17 February 2005
Appointed Cheetham, Patrick Lyn as Director
17 February 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
17 February 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Director
17 February 2005
Resigned Cobbetts Limited as Corporate Director
14 February 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Nominee Secretary
14 February 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Director
14 February 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
27 June 2026Auditor's resignation
13 May 2026Statement of capital following an allotment of shares
8 May 2026Statement of capital following an allotment of shares
14 April 2026Resolutions
Show all recent filings

Some other companies at this address

332 Management Consultancy Ltd
Antique Interiors Online Ltd
Armadillo Industrial Limited
Armadillo Sports Design Limited
Branching Out Two Limited
Control Layer Ltd

Other companies in this industry

London
London
London
Coalville
London
Maidenhead

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?