Warning: file_put_contents(c/7daf24818778a8351eb00cfbeb58cb46.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Sunglint Limited, HP22 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUNGLINT LIMITED

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

This company is commonly known as Sunglint Limited. The company was founded 19 years ago and was given the registration number 05434224. The firm's registered office is in AYLESBURY. You can find them at Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNGLINT LIMITED
Company Number:05434224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 50 Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH

Director21 August 2019Active
Unit 2, 50 Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH

Director21 August 2019Active
Unit 6 - Fields End Farm, Pouchen End Lane, Hemel Hempstead, England, HP1 2SD

Secretary25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2005Active
Unit 6 - Fields End Farm, Pouchen End Lane, Hemel Hempstead, England, HP1 2SD

Director02 April 2019Active
Unit 6 - Fields End Farm, Pouchen End Lane, Hemel Hempstead, England, HP1 2SD

Director25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2005Active

People with Significant Control

Dayla Limited
Notified on:21 August 2019
Status:Active
Country of residence:England
Address:Unit 2, 50 Aylesbury Road, Aylesbury, England, HP22 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Anita Moody
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Unit 2, 50 Aylesbury Road, Aylesbury, England, HP22 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Moody
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Unit 2, 50 Aylesbury Road, Aylesbury, England, HP22 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.