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SUNRISE RESOURCES PLC - Sunrise House, Hulley Road, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 05363956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunrise House
- Hulley Road
- Macclesfield
- Cheshire
- SK10 2LP Sunrise House, Hulley Road, Macclesfield, Cheshire, SK10 2LP UK
Management
- Managing Directors
- CHEETHAM, Patrick Lyn
- MURPHY, Roger Derek
- COLE, James
- Company secretaries
- VENABLES, Rod
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-14
- Age Of Company 2005-02-14 19 years
- SIC/NACE
- 08990
Ownership
- Shareholders
- RUSSELL DULEY & SMITH & WILLIAMSON NOMINEES LIMITE (7.48%) United Kingdom,null,null,null,null,null,null
- HSDL NOMINEES LIMITED MAXI (3.72%) null,null,null,null,null,null,null
- MR MATTHEW PURSER (3.27%)
- HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA (6.62%) United Kingdom,null,null,null,null,null,null
- K E CHEETHAM (0.14%)
- MR ROGER DEREK MURPHY (1.69%)
- HARGREAVES LANSDOWN (NOMINEES) LTD (15942) (6.35%) United Kingdom,null,null,null,null,null,null
- STARVEST PLC (-%) United Kingdom,Woking,GU22 7DH,null,null,Wokin,67 Park Road
- BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1 (9.05%) United Kingdom,null,null,null,null,null,null
- MR PATRICK CHEETHAM (6.31%)
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED <SMKTISAS> (9.76%) null,null,null,null,null,null,null
- MR MICHAEL HALLIGAN (4.03%)
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED <TDWHSIPP> (4.53%) Australia,null,null,null,null,null,null
- TERTIARY MINERALS PLC (0.57%) United Kingdom,Macclesfield,SK10 2LP,null,null,Hulley Road,Sunrise House
- HARGREAVES LANSDOWN (NOMINEES) LIMITED (3.58%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED SMKTNOMS ACCT (8.64%) United Kingdom,null,null,null,null,null,null
- MR JAMES COLE (0.17%)
Jurisdiction Particularities
- Company Name (english)
- Sunrise Resources PLC
- Additional Status Details
- Active
- Previous Names
- SUNRISE DIAMONDS PLC
- Legal Entity Identifier (LEI)
- 213800MGDOE974QHPZ44
- VAT Number
- GB854540324
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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SUNRISE RESOURCES PLC Company Description
- SUNRISE RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 05363956. Its current trading status is "live". It was registered 2005-02-14. It was previously called SUNRISE DIAMONDS PLC. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Sunrise House .
Get SUNRISE RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunrise Resources Plc - Sunrise House, Hulley Road, Macclesfield, Cheshire, United Kingdom
- 2005-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-03-04) - AA
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resolution (2024-03-03) - RESOLUTIONS
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capital-allotment-shares (2024-02-29) - SH01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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capital-allotment-shares (2024-03-19) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-24) - SH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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resolution (2023-03-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-03-10) - AA
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capital-allotment-shares (2023-06-20) - SH01
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capital-allotment-shares (2023-05-04) - SH01
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change-sail-address-company-with-old-address-new-address (2023-07-31) - AD02
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capital-allotment-shares (2023-12-21) - SH01
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capital-cancellation-shares-by-plc (2023-12-06) - SH07
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capital-alter-shares-subdivision (2023-12-06) - SH02
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capital-return-purchase-own-shares (2023-12-06) - SH03
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capital-allotment-shares (2023-08-22) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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capital-allotment-shares (2022-02-16) - SH01
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resolution (2022-02-15) - RESOLUTIONS
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capital-allotment-shares (2022-01-18) - SH01
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capital-allotment-shares (2022-09-01) - SH01
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capital-allotment-shares (2022-08-11) - SH01
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capital-allotment-shares (2022-12-23) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-16) - SH01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-group (2021-03-22) - AA
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change-sail-address-company-with-old-address-new-address (2021-03-09) - AD02
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resolution (2021-02-26) - RESOLUTIONS
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capital-allotment-shares (2021-02-17) - SH01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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capital-allotment-shares (2021-06-14) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-24) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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accounts-with-accounts-type-group (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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capital-allotment-shares (2020-08-18) - SH01
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capital-allotment-shares (2020-09-11) - SH01
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capital-allotment-shares (2020-11-16) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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capital-allotment-shares (2019-11-29) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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capital-allotment-shares (2019-05-03) - SH01
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accounts-with-accounts-type-group (2019-03-06) - AA
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resolution (2019-03-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-group (2018-03-12) - AA
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capital-allotment-shares (2018-08-14) - SH01
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resolution (2018-02-08) - RESOLUTIONS
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-09-05) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-02-17) - CS01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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accounts-with-accounts-type-group (2017-02-14) - AA
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capital-allotment-shares (2017-02-16) - SH01
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resolution (2017-02-17) - RESOLUTIONS
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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capital-allotment-shares (2017-07-11) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-11-09) - SH01
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capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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accounts-with-accounts-type-group (2016-02-29) - AA
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resolution (2016-03-02) - RESOLUTIONS
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capital-allotment-shares (2016-03-07) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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capital-allotment-shares (2016-12-07) - SH01
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capital-allotment-shares (2016-05-25) - SH01
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capital-allotment-shares (2016-06-20) - SH01
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capital-allotment-shares (2016-08-15) - SH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-03-03) - SH01
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accounts-with-accounts-type-group (2015-02-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-04) - AR01
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resolution (2015-02-23) - RESOLUTIONS
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capital-allotment-shares (2015-09-07) - SH01
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capital-allotment-shares (2015-05-17) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-02) - SH01
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auditors-resignation-company (2014-07-28) - AUD
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miscellaneous (2014-07-25) - MISC
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capital-allotment-shares (2014-04-07) - SH01
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accounts-with-accounts-type-group (2014-03-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-02-27) - AR01
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resolution (2014-02-27) - RESOLUTIONS
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capital-allotment-shares (2014-02-26) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-02-21) - AR01
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resolution (2013-03-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-25) - AA
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auditors-resignation-company (2013-05-07) - AUD
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capital-allotment-shares (2013-01-04) - SH01
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capital-allotment-shares (2013-09-10) - SH01
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capital-allotment-shares (2013-11-27) - SH01
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auditors-resignation-company (2013-05-20) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-31) - TM01
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accounts-with-accounts-type-group (2012-03-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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resolution (2012-03-12) - RESOLUTIONS
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capital-allotment-shares (2012-03-05) - SH01
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capital-allotment-shares (2012-08-14) - SH01
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appoint-person-director-company-with-name (2012-05-31) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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capital-allotment-shares (2011-08-15) - SH01
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capital-allotment-shares (2011-06-14) - SH01
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change-person-secretary-company-with-change-date (2011-05-31) - CH03
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capital-allotment-shares (2011-04-01) - SH01
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accounts-with-accounts-type-group (2011-03-03) - AA
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capital-allotment-shares (2011-02-24) - SH01
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-11) - SH01
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resolution (2010-07-06) - RESOLUTIONS
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certificate-change-of-name-company (2010-05-12) - CERTNM
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capital-allotment-shares (2010-03-12) - SH01
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accounts-with-accounts-type-full (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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capital-allotment-shares (2010-02-11) - SH01
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resolution (2010-02-08) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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move-registers-to-sail-company (2009-10-09) - AD03
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change-sail-address-company (2009-10-09) - AD02
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legacy (2009-09-11) - 88(2)
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legacy (2009-05-19) - 88(2)
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legacy (2009-03-11) - 363a
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resolution (2009-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-16) - AA
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legacy (2009-02-13) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-01-30) - 88(2)R
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legacy (2008-03-04) - 363s
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accounts-with-accounts-type-group (2008-03-06) - AA
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-09-03) - 88(2)
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legacy (2008-09-30) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-01) - 88(2)R
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legacy (2007-06-11) - 88(2)R
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legacy (2007-03-21) - 363s
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legacy (2007-02-27) - 88(2)R
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resolution (2007-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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resolution (2006-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-22) - AA
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legacy (2006-03-10) - 363s
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legacy (2006-06-20) - 88(2)R
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legacy (2006-08-18) - 88(2)R
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legacy (2006-09-05) - 88(2)O
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legacy (2006-06-14) - 88(2)R
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legacy (2006-09-05) - 88(2)R
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legacy (2006-09-29) - 288b
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legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
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memorandum-articles (2005-03-11) - MEM/ARTS
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-01) - 288a
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legacy (2005-02-24) - 288a
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incorporation-company (2005-02-14) - NEWINC
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legacy (2005-03-10) - 288a
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legacy (2005-03-11) - 88(2)R
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legacy (2005-03-11) - 123
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legacy (2005-03-11) - 122
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application-to-commence-business (2005-03-22) - 117
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certificate-authorisation-to-commence-business-borrow (2005-03-22) - CERT8
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legacy (2005-03-30) - 288a
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legacy (2005-03-31) - 225
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legacy (2005-04-07) - PROSP
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legacy (2005-04-07) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-06-03) - PROSP
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legacy (2005-06-20) - 88(2)R
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legacy (2005-08-11) - 88(2)R
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legacy (2005-03-01) - 288b
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legacy (2005-03-09) - 288a
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legacy (2005-03-10) - 288b