This company is commonly known as Sun-hat Limited. The company was founded 23 years ago and was given the registration number 04056233. The firm's registered office is in LINCOLN. You can find them at Greetwell Place, Lime Kiln Way, Lincoln, Lincs. This company's SIC code is 79110 - Travel agency activities.
Name | : | SUN-HAT LIMITED |
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Company Number | : | 04056233 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2000 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Greetwell Place, Lime Kiln Way, Lincoln, Lincs, LN2 4US |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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103, Newport, Lincoln, England, LN1 3EE | Secretary | 25 April 2023 | Active |
19 Mainwaring Road, Lincoln, England, LN2 4BL | Director | 21 August 2000 | Active |
Greetwell Place, 2 Lime Kiln Way, Lincoln, England, LN2 4US | Director | 19 May 2022 | Active |
Woodlands, Misbourne Avenue Chalfont St Peter, Gerrards Cross, SL9 0PF | Secretary | 21 March 2003 | Active |
46 Greetwell Road, Lincoln, LN2 4AX | Secretary | 15 September 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 21 August 2000 | Active |
20 Alder Close, North Hykeham, Lincoln, LN6 8LU | Director | 01 November 2005 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 21 August 2000 | Active |
Henry Campbell Limited | ||
Notified on | : | 14 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Greetwell Place, Lime Kiln Way, Lincoln, United Kingdom, LN2 4US |
Nature of control | : |
|
Mr Peter Robert James Jenkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Greetwell Place, Lime Kiln Way, Lincoln, England, LN2 4US |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-03 | Address | Change registered office address company with date old address new address. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Officers | Appoint person secretary company with name date. | Download |
2023-04-25 | Officers | Termination secretary company with name termination date. | Download |
2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-05-19 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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