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SUNBURN STYLES LIMITED

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

This company is commonly known as Sunburn Styles Limited. The company was founded 22 years ago and was given the registration number 04428403. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SUNBURN STYLES LIMITED
Company Number:04428403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Keble Grove, Broadway Park, Broadway, Walsall, United Kingdom, WS1 3TB

Director11 March 2021Active
34 Melrose Avenue, Sutton Coldfield, B73 6NS

Director30 April 2002Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Secretary30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 2002Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director30 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mr Mark Leslie Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:34 Melrose Avenue, Sutton Coldfield, United Kingdom, B73 6NS
Nature of control:
  • Significant influence or control
Mr Parmjit Singh Mann
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Change account reference date company current extended.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Appoint person director company with name date.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Officers

Change person secretary company with change date.

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2019-03-12Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

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

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