OpenCompanies

Sunsynk Mobile Limited

Company number
14269766
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2022
Nature of business
Manufacture of consumer electronics
Manufacture of electricity distribution and control apparatus
Manufacture of batteries and accumulators
Production of electricity

Registered office

Unit 10 Edison Court Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT

Officers

NameRoleAppointedResigned
FEARNALL, John Director 2 Aug 2022 1 Jul 2024
GOUGH, Phillip Director 2 Aug 2022 24 Jul 2024
FEARNALL, John Secretary 2 Aug 2022 24 Jul 2024
HICKIN, Matthew Quentin Director 1 Jul 2024
YOUNG, Paul Michael Director 29 Feb 2024
GOUGH, Keith Director 2 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr John Fearnall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2022 19 Jan 2024
Mr Keith Gough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2022 19 Jan 2024
Sunsynk Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2024

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1,000 £1,000
29 Feb 2024 Dormant £1,000 £1,000
31 Aug 2023 Dormant £1,000 £1,000

Connections

Owned by

Sunsynk Mobile Limited → Sunsynk UK Ltd

Directors’ other companies

Companies at the same address

Data