Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr John Alport Wishart |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Michael James Leonard |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 April 2023(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Alan Henry Haywood |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2023(4 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 02 August 2019(same day as company formation) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Stephen David Cook |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Anna Marie Floyer-Lea |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr John Mushriqui |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 August 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Stephen Mark Brown |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2019(3 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 March 2020) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Ms Mary Siobhan Clarke |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2020(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 September 2023) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Stephen David Cook |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2020(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 December 2022) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
24 November 2023 | Full accounts made up to 31 December 2022 (42 pages) |
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10 October 2023 | Appointment of Mr Alan Henry Haywood as a director on 4 October 2023 (2 pages) |
15 September 2023 | Termination of appointment of Mary Siobhan Clarke as a director on 15 September 2023 (1 page) |
2 August 2023 | Confirmation statement made on 1 August 2023 with updates (5 pages) |
26 April 2023 | Appointment of Michael James Leonard as a director on 24 April 2023 (2 pages) |
17 March 2023 | Statement of capital following an allotment of shares on 14 March 2023
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13 December 2022 | Termination of appointment of Stephen David Cook as a director on 10 December 2022 (1 page) |
5 October 2022 | Full accounts made up to 31 December 2021 (34 pages) |
10 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
27 June 2022 | Appointment of Mr John Alport Wishart as a director on 23 June 2022 (2 pages) |
18 January 2022 | Director's details changed for Stephen David Cook on 8 December 2020 (2 pages) |
8 October 2021 | Accounts for a small company made up to 31 December 2020 (32 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a small company made up to 31 December 2019 (25 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
22 April 2020 | Termination of appointment of Anna Marie Floyer-Lea as a director on 20 April 2020 (1 page) |
22 April 2020 | Termination of appointment of John Mushriqui as a director on 20 April 2020 (1 page) |
21 April 2020 | Appointment of Ms Mary Siobhan Clarke as a director on 20 April 2020 (2 pages) |
21 April 2020 | Appointment of Stephen David Cook as a director on 20 April 2020 (2 pages) |
27 March 2020 | Termination of appointment of Stephen Mark Brown as a director on 18 March 2020 (1 page) |
27 March 2020 | Appointment of Michael Charles Popham as a director on 18 March 2020 (2 pages) |
15 November 2019 | Termination of appointment of Stephen David Cook as a director on 7 November 2019 (1 page) |
15 November 2019 | Appointment of Mr Stephen Mark Brown as a director on 7 November 2019 (2 pages) |
19 August 2019 | Current accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |
2 August 2019 | Incorporation Statement of capital on 2019-08-02
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