SUNLEY SECURITIES LIMITED
Non-Trading
General Information
NAME
SUNLEY SECURITIES LIMITED
COMPANY NUMBER
02262230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/05/1988
(36 years and 6 months old)
WEBSITE
https://www.sunley.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/1988
11/08/1988
STYLELINE LIMITED
WOKING
GU24 8BZ
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ
GU24 8BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUNLEY SECURITIES LIMITED | Non-Trading | View Report |
| SUNLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 16/01/2024 | Rory William Michael Gleeson (910470672) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNLEY SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1991 - Present (33years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 34 Past: 98 |
View Report |
|
24/09/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2011 - Present (13 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 16/01/2024 | Rory William Michael Gleeson (910470672) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Casper Mark Bernard Sunley (923878083) Appointed |
| 15/05/2020 | New Board Member Lisa Helen Sunley (926964124) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Amie James (921278571) Appointed |
| 12/12/2015 | New Confirmation Statement filed |
| 11/08/2015 | Kerrie Lyn McSorley (915620463) has left the board |
| 11/08/2015 | Kerrie McSorley (916273276) has left the board |
| 11/08/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 10/12/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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