| Company Name | Sun Patch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09253025 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2014(9 years, 2 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Maxwell Clive De Grussa |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springboard Business Centre 24 Ellerbeck Way, Stok Stokesley Middlesbrough Cleveland TS9 5JZ |
| Director Name | Mr David John Soley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springboard Business Centre 24 Ellerbeck Way, Stok Stokesley Middlesbrough Cleveland TS9 5JZ |
| Director Name | Mr Kenneth Michael Smith |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springboard Business Centre 24 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ |
Location
| Registered Address | Oak House Tees Road Seaton Carew Hartlepool TS25 1DE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | Envirotas Group PLC 47.50% Ordinary |
|---|---|
| 500 at £0.01 | Neaf Lp 4.75% Ordinary |
| 2.5k at £0.01 | Elcho LTD 23.75% Ordinary |
| 263 at £0.01 | Kenneth Michael Smith 2.50% Ordinary |
| 263 at £0.01 | Ramscove Limited 2.50% Ordinary A |
| 2k at £0.01 | Gamble De Grussa LTD 19.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
|---|---|
| 26 October 2017 | Notification of David John Soley as a person with significant control on 26 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 September 2017 | Termination of appointment of Maxwell Clive De Grussa as a director on 20 September 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 19 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Director's details changed for Kenneth Michael Smith on 1 August 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Director's details changed for Kenneth Michael Smith on 1 August 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 1 September 2015 | Statement of capital following an allotment of shares on 29 July 2015
|
| 13 August 2015 | Statement of capital following an allotment of shares on 1 July 2015
|
| 13 August 2015 | Statement of capital following an allotment of shares on 1 July 2015
|
| 8 July 2015 | Appointment of Kenneth Michael Smith as a director on 18 June 2015 (3 pages) |
| 4 March 2015 | Resolutions
|
| 7 October 2014 | Incorporation Statement of capital on 2014-10-07
|