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SUNSHINE REALISATIONS LIMITED

SUNSHINE REALISATIONS LIMITED is an active private limited company, incorporated on 8 May 1997. The nature of the business is Manufacture builders' carpentry & joinery. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2009, are next due on 30 June 2011, and fall under the accounts category: Group. SUNSHINE REALISATIONS LIMITED previously had the company name AMDEGA LIMITED. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company Number03367115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/1997
Country of OriginUnited Kingdom

Registered Office

Care OfKPMG LLP
Address Line 1QUAYSIDE HOUSE
Address Line 2110 QUAYSIDE
Post TownNEWCASTLE UPON TYNE
PostcodeNE1 3DX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2011
Accounts Last Made Up Date30/09/2009
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/05/2017
Last Made Up DateNot available

Return

Next Due Date05/06/2011
Last Made Up Date08/05/2010

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

2030 - Manufacture builders' carpentry & joinery

Company Name History

From 03/06/2011 onwards:
SUNSHINE REALISATIONS LIMITED
Prior to 03/06/2011:
AMDEGA LIMITED

Directors

(The company's officers)
MR PAUL CRUDDACE
(~55 year old British national)
C/O KPMG LLP, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2008
MR DAVID ALAN MOORE
(~60 year old British national)
C/O KPMG LLP, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2011
MR MICHAEL DEREK WILLINK
(~59 year old British national)
C/O KPMG LLP, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2011
MRS MICHELLE WOODWARD
C/O KPMG LLP, QUAYSIDE HOUSE 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
  • Current Secretary
Appointed on 06/01/2011

Connections

(Shared officers)
00648111 LIMITED
  • MR PAUL CRUDDACE
  • MR MICHAEL DEREK WILLINK
ADLER & ALLAN HOLDINGS LIMITED
  • MR MICHAEL DEREK WILLINK
ADLER & ALLAN LIMITED
  • MR MICHAEL DEREK WILLINK
  • MR MICHAEL DEREK WILLINK
  • MR MICHAEL DEREK WILLINK
  • MR MICHAEL DEREK WILLINK
  • MR MICHAEL DEREK WILLINK
  • MR DAVID ALAN MOORE
  • MR DAVID ALAN MOORE
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)

SUNSHINE REALISATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 3DX.

Map of SUNSHINE REALISATIONS LIMITED at local scale
Map of SUNSHINE REALISATIONS LIMITED at local scale
Map of SUNSHINE REALISATIONS LIMITED at district scale
Map of SUNSHINE REALISATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 3DX

Other companies with registered offices in NE1 3DX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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