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Sunninghill Construction Co. Limited HAYWARD HEATH

Sunninghill Construction started in year 1974 as Private Limited Company with registration number 01179939. The Sunninghill Construction company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Hayward Heath at Cornelius House. Postal code: RH16 1BP.

Currently there are 2 directors in the the company, namely Elaine D. and Nicholas D.. In addition one secretary - Emma W. - is with the firm. As of 28 April 2024, there were 3 ex directors - Peter G., Barry C. and others listed below. There were no ex secretaries.

This company operates within the RH16 1BP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227383 . It is located at Mill Green Road Bt Depot, Haywards Heath with a total of 3 cars.

Sunninghill Construction Co. Limited Address / Contact

Office Address Cornelius House
Office Address2 33 Boltro Road
Town Hayward Heath
Post code RH16 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01179939
Date of Incorporation Tue, 6th Aug 1974
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Emma W.

Position: Secretary

Appointed: 01 April 2014

Elaine D.

Position: Director

Appointed: 25 August 1991

Nicholas D.

Position: Director

Appointed: 25 August 1991

Peter G.

Position: Director

Appointed: 25 August 1991

Resigned: 25 September 2013

Barry C.

Position: Director

Appointed: 25 August 1991

Resigned: 25 September 2013

Paul M.

Position: Director

Appointed: 25 August 1991

Resigned: 31 December 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Elaine D. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Nicholas D. This PSC owns 25-50% shares.

Elaine D.

Notified on 30 June 2016
Nature of control: 25-50% shares

Nicholas D.

Notified on 30 June 2016
Nature of control: 25-50% shares

Transport Operator Data

Mill Green Road Bt Depot
City Haywards Heath
Post code RH16 1XH
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a medium company for the period ending on Friday 31st March 2023
filed on: 14th, December 2023 		Free Download (22 pages)

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