This company is commonly known as Sundial Options And Solutions Limited. The company was founded 25 years ago and was given the registration number 03755306. The firm's registered office is in NORTHAMPTON. You can find them at Highgate House Conference Centre, Grooms Lane, Creaton, Northampton, Northamptonshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | SUNDIAL OPTIONS AND SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03755306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1999 |
| End of financial year | : | 28 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highgate House Conference Centre, Grooms Lane, Creaton, Northampton, Northamptonshire, NN6 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP | Director | 24 June 1999 | Active |
| 110 Northampton Road, Northampton Road, Brixworth, Northampton, England, NN6 9DY | Secretary | 27 November 2013 | Active |
| Daisys Cottage Mill Lane, Frisby On The Wreake, Melton Mowbray, LE14 2NN | Secretary | 01 May 2005 | Active |
| Victoria Cottage Scaldwell Road, Old, Northampton, NN6 9RA | Secretary | 21 April 1999 | Active |
| 57 Newbury Lane, Silsoe, Bedford, MK45 4EX | Secretary | 01 October 2003 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 20 April 1999 | Active |
| Highgate House Conference Centre, Grooms Lane, Creaton, Northampton, NN6 8NN | Director | 12 December 2016 | Active |
| Clay Cottage Hollowell Road, Creaton, Northampton, NN6 8NU | Director | 24 June 1999 | Active |
| 6 Leather Street, Long Itchington, Southam, CV47 9RD | Director | 01 January 2006 | Active |
| Highgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN | Director | 01 January 2016 | Active |
| Daisys Cottage Mill Lane, Frisby On The Wreake, Melton Mowbray, LE14 2NN | Director | 01 January 2006 | Active |
| Victoria Cottage Scaldwell Road, Old, Northampton, NN6 9RA | Director | 20 April 1999 | Active |
| Highgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN | Director | 20 April 1999 | Active |
| 80 Farmer Ward Road, Kenilworth, CV8 2SU | Director | 01 January 2006 | Active |
| Berry House, 4 Audley Close, Market Harborough, LE16 8ER | Director | 24 June 1999 | Active |
| Sundial Group Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highgate House, Grooms Lane, Northampton, England, NN6 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2021-01-27 | Officers | Change person secretary company with change date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
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