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SUN LOGISTICS AND MARINE SERVICES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Logistics And Marine Services (uk) Ltd. The company was founded 12 years ago and was given the registration number 07717972. The firm's registered office is in STEYNING. You can find them at Old Market House, 72 High Street, Steyning, West Sussex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SUN LOGISTICS AND MARINE SERVICES (UK) LTD
Company Number:07717972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Old Market House, 72 High Street, Steyning, West Sussex, England, BN44 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lancaster Drive, Thrapston, United Kingdom, NN14 4XD

Director26 July 2011Active
1a, Plateau Road, Apapa, Nigeria,

Director26 July 2011Active
1a, Plateau Road, Apapa, Nigeria,

Director26 July 2011Active

People with Significant Control

Mr Adedamola Olafemi Young
Notified on:01 January 2020
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Old Market House, 72 High Street, Steyning, England, BN44 3RD
Nature of control:
  • Significant influence or control
Mr Simon Roderick Vian Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:West Africa
Address:1a, Plateau Road, Apapa, West Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hereward Gibson Brackenbury
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:18, Lancaster Drive, Kettering, England, NN14 4XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sonny Svensson
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Swedish
Country of residence:West Africa
Address:1a, Plateau Road, Apapa, West Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Roderick Vian Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Nigeria
Address:1a, Plateau Road, Lagos, Nigeria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Resolution

Resolution.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-08-01Capital

Capital allotment shares.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-19Address

Change registered office address company with date old address new address.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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