Menna Overview
Here’s a quick overview of SUNBURY SECRETARIES LIMITED 👀 — a Birmingham based business that started in 2010.
SUNBURY SECRETARIES LIMITED
- Company statusactive
- Company No07158629
- Age16 years 5 months Incorporated 16 February 2010
- Officers5
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
SUNBURY SECRETARIES LIMITED is an active company incorporated on 16 February 2010 and based in Birmingham, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENAN, Mairead | secretary | 13 Jan 2022 | |
| THOMAS, Charlotte | secretary | 17 Apr 2019 | |
| TIMMONS, Matthew John | secretary | 01 Dec 2024 | |
| BLYTH, Georgie Robert | director | Feb 1980 | 28 Oct 2021 |
| TIMMONS, Matthew John | director | Mar 1980 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pricewaterhousecoopers Llp | 01 Oct 2016 | |
| Pricewaterhousecoopers Legal Llp | 06 Apr 2016 |
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TIMMONS, Matthew John, GIBSON, Jonathan Scott are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
WYLLIE, Alison are mutual persons.
PRICEWATERHOUSECOOPERS LLP
BLYTH, Georgie Robert, TIMMONS, Matthew John, GIBSON, Jonathan Scott are mutual persons.
PECTEN SECRETARIES LIMITED
TIMMONS, Matthew John, GIBSON, Jonathan Scott are mutual persons.
PRICEWATERHOUSECOOPERS LEGAL LLP
GIBSON, Jonathan Scott are mutual persons.
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Here’s a quick overview of SUNBURY SECRETARIES LIMITED 👀 — a Birmingham based business that started in 2010.