SUNRISE TOOLS & EQUIPMENT LTD

SUNRISE TOOLS & EQUIPMENT LTD is an active private limited company, incorporated on 28 November 1997. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Saunders Lane, Romsey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SUNRISE TOOLS & EQUIPMENT LTD previously had the company name AWBRIDGE BUSINESS CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILD CHERRY
Address Line 2	SAUNDERS LANE, AWBRIDGE
Post Town	ROMSEY
County	HAMPSHIRE
Postcode	SO51 0GP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 25/02/2022 onwards:

SUNRISE TOOLS & EQUIPMENT LTD

Prior to 25/02/2022:

AWBRIDGE BUSINESS CONSULTING LIMITED

Directors

(The company's officers)

MR JOHN PAUL HUGHES

(~44 year old British national)

14 HOOPER DRIVE HOOPER DRIVE, ROMSEY, SO51 0AU, ENGLAND

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 02/01/2024

MRS PAULA JANE KELLY

(~66 year old British national)

WILD CHERRY, SAUNDERS LANE AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0GP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/1997

MR SEAN GERARD KELLY

(~66 year old British national)

WILD CHERRY, SAUNDERS LANE AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0GP

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 28/11/1997

MRS PAULA JANE KELLY

(~66 year old British national)

WILD CHERRY, SAUNDERS LANE AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0GP

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/1997

Shareholders

(Persons of Significant Control)

Mrs Paula Jane Kelly

(~66 year old British national)

Wild Cherry, Saunders Lane, Awbridge, Romsey, Hampshire, SO51 0GP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/06/2016

Mr Sean Gerard Kelly

(~66 year old British national)

Wild Cherry, Saunders Lane, Awbridge, Romsey, Hampshire, SO51 0GP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)