SOUTH AFRICAN SUNSHINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as South African Sunshine Limited. The company was founded 18 years ago and was given the registration number 05842540. The firm's registered office is in . You can find them at 82 Blind Lane, Bourne End, , . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
Name | : | SOUTH AFRICAN SUNSHINE LIMITED |
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Company Number | : | 05842540 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 June 2006 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
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Office Address & Contact
Registered Address | : | 82 Blind Lane, Bourne End, SL8 5LD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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82, Blind Lane, Bourne End, SL8 5LD | Secretary | 09 June 2006 | Active |
82, Blind Lane, Bourne End, SL8 5LD | Director | 09 June 2006 | Active |
96, Maypole Road, Taplow, Maidenhead, England, SL6 0NB | Director | 09 June 2006 | Active |
96, Maypole Road, Taplow, Maidenhead, England, SL6 0NB | Director | 01 September 2022 | Active |
People with Significant Control
Mrs Helen Barnard |
Notified on | : | 31 March 2020 |
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Status | : | Active |
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Date of birth | : | February 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 96, Maypole Road, Maidenhead, England, SL6 0NB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Michael Agate |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1948 |
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Nationality | : | British |
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Address | : | 82 Blind Lane, SL8 5LD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Hein Christof Barnard |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1978 |
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Nationality | : | South African |
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Country of residence | : | England |
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Address | : | 24, Maypole Road, Maidenhead, England, SL6 0NB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)