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SUN & SONS DIRECT TRADE AND CONSULTANCY LIMITED

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

This company is commonly known as Sun & Sons Direct Trade And Consultancy Limited. The company was founded 7 years ago and was given the registration number 10589328. The firm's registered office is in BRISTOL. You can find them at Gowran House 56 Broad Street, Chipping Sodbury, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUN & SONS DIRECT TRADE AND CONSULTANCY LIMITED
Company Number:10589328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, England, BS37 6AG

Director30 January 2017Active

People with Significant Control

Mr Birol Yigiter
Notified on:30 January 2017
Status:Active
Date of birth:July 1968
Nationality:British,Turkish
Country of residence:United Kingdom
Address:Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-06Officers

Change person director company with change date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-29Officers

Change person director company with change date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-01-29Officers

Elect to keep the directors residential address register information on the public register.

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2019-01-29Officers

Elect to keep the directors register information on the public register.

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2019-01-29Officers

Elect to keep the secretaries register information on the public register.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Officers

Change person director company with change date.

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2018-11-05Address

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

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2018-10-17Accounts

Change account reference date company previous shortened.

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2018-02-05Officers

Change person director company with change date.

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2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-15Officers

Change person director company with change date.

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