Sunray Engineering Group Limited. Head office in Willenhall. Check Director.

Sunray Engineering Group Limited, Willenhall

Sunray Engineering Group Limited is a private limited company. Previously, it was called Hearn Kent Limited (it was changed on 2011-11-17). Situated at Portobello, School Street, Willenhall WV13 3PW, this 23 years old firm was incorporated on 2000-12-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Christopher B. (appointed on 25 July 2023), Harry W. (appointed on 25 July 2023), Sean B. (appointed on 31 January 2017). Moving on to the secretaries (1 in total), we can name: Neil M. (appointed on 25 July 2023).

About
Name: Sunray Engineering Group Limited
Number: 04121973
Incorporation date: 2000-12-11
End of financial year: 31 July


Address:	Portobello School Street Willenhall WV13 3PW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Assa Abloy Limited

25 July 2023

Address	Portobello School Street, Willenhall, West Midlands, WV13 3PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02096505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

22 June 2020 - 29 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Sarah B.

22 June 2020 - 29 July 2020

Nature of control:	25-50% voting rights 25-50% shares

The date for Sunray Engineering Group Limited confirmation statement filing is 2023-12-25. The latest one was submitted on 2022-12-11. The date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Assa Abloy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at School Street, WV13 3PW Willenhall, West Midlands. Richard H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 2022/07/31 filed on: 20th, January 2023 \| accounts	Free Download (30 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/07/31 filed on: 20th, January 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/31 filed on: 30th, March 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/07/31 filed on: 12th, May 2021 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/07/31 filed on: 4th, August 2020 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/07/31 filed on: 4th, June 2019 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2017/07/31 filed on: 23rd, April 2018 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (8 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/12/29 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (9 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/01/07 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 3rd, November 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 18th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (8 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 14th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, March 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 25th, January 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 25th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 11th, April 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 11th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (11 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 15th, March 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 15th, March 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (11 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 24th, January 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 24th, January 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (11 pages)
363(288)	2003/01/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2003/01/08 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 27th, February 2002 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 27th, February 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (11 pages)
363s	Annual return up to 2001/12/27 with shareholders record filed on: 27th, December 2001 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 8th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 8th, October 2001 \| accounts	Free Download (1 page)

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