SUNRAY BOOKKEEPING SERVICES LIMITED — 05883548, Llanybydder , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	SUNRAY BOOKKEEPING SERVICES LIMITED copy copied
Company number	05883548 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 July 2006 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Monday, 21 July 2025 due by Sunday, 03 August 2025 Last statement dated Sunday, 21 July 2024
Nature of business (SIC)	69202 - Bookkeeping activities copy copied
Registered office address	BLAENPANT, LLANLLWNI, CARMARTHENSHIRE, LLANYBYDDER, SA40 9SG copy copied

Officers

(as of 14.08.2022)

BISHOP, John

Status:	Active
Appointed on:	Friday, 21 July 2006
Correspondence address:	Blaenpant Llanllwni, Llanybydder, Wales, Carmarthenshire, SA40 9SG
Role:	Secretary

ULLRICH, Susanne Monika

Status:	Active
Appointed on:	Friday, 21 July 2006
Correspondence address:	Blaenpant Llanllwni, Llanybydder, Wales, Carmarthenshire, SA40 9SG
Nationality:	German
Date of birth:	July 1963
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

UKF NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Friday, 21 July 2006
Correspondence address:	The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8NU
Date of birth:	March 2003
Role:	Director

UKF SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 21 July 2006
Resigned on:	Friday, 21 July 2006
Correspondence address:	The Spire, Leeds Road Lightcliffe, Halifax, West Yorkshire, HX3 8NU
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Ms Susanne Monika Ullrich

Status:	Active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Blaenpant Llanllwni, Llanybydder, Carmarthenshire, SA40 9SG
Nationality:	German
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Susanne Monika Ullrich

Status:	Active
Notified on:	Thursday, 21 July 2016
Correspondence address:	Blaenpant Llanybydder, Carmarthenshire
Nationality:	German
Date of birth:	July 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors