Sunrock Installations Ltd is a private limited company situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director.
Director Craig T., appointed on 12 March 2020.
The company is categorised as "other construction installation" (Standard Industrial Classification code: 43290). According to CH information there was a name change on 2020-08-11 and their previous name was Sun Zone Ltd.
The latest confirmation statement was filed on 2021-08-10 and the date for the next filing is 2022-08-24.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC656023 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Other construction installation |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Mon, 28th Feb 2022 (787 days after) |
| Next confirmation statement due date | Wed, 24th Aug 2022 (2022-08-24) |
| Last confirmation statement dated | Tue, 10th Aug 2021 |
Position: Director
Appointed: 12 March 2020
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Craig T. This PSC has significiant influence or control over the company,. Another one in the PSC register is Marcus S. This PSC has significiant influence or control over the company,. Moving on, there is Codir Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Craig T.
| Notified on | 12 March 2020 |
| Nature of control: |
significiant influence or control |
Marcus S.
| Notified on | 7 March 2020 |
| Ceased on | 12 March 2020 |
| Nature of control: |
significiant influence or control |
Codir Limited
78 Montgomery Street, Edinburgh, EH7 5JA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Gb-Sct |
| Place registered | Scotland |
| Registration number | Sc134449 |
| Notified on | 28 February 2020 |
| Ceased on | 7 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sun Zone | August 11, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland on 16th August 2023 to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT filed on: 16th, August 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy