This company is commonly known as Sun Leisure Limited. The company was founded 21 years ago and was given the registration number 04532674. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | SUN LEISURE LIMITED |
|---|---|---|
| Company Number | : | 04532674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riber Products, Bridge Street, Clay Cross, Chesterfield, England, S45 9NU | Director | 28 July 2023 | Active |
| Unit 1 Windy Bank Farm, Hapsford, Frodsham, United Kingdom, WA6 0JY | Secretary | 11 September 2014 | Active |
| 270 Liverpool Road, Widnes, WA8 7HT | Secretary | 11 September 2002 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 11 September 2002 | Active |
| Unit 1 Windy Bank Farm, Hapsford, Frodsham, United Kingdom, WA6 0JY | Director | 25 April 2022 | Active |
| Unit 1 Windy Bank Farm, Hapsford, Frodsham, United Kingdom, WA6 0JY | Director | 11 September 2002 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 11 September 2002 | Active |
| Sun Leisure Holdings Limited | ||
| Notified on | : | 28 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Mitchell Charlesworth, Glebe Business Park, Widnes, England, WA8 5SQ |
| Nature of control | : |
|
| Robert James Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Windy Bank Farm, Hapsford, Frodsham, United Kingdom, WA6 0JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Resolution | Resolution. | Download |
| 2022-10-21 | Capital | Capital name of class of shares. | Download |
| 2022-10-21 | Capital | Capital allotment shares. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
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