This company is commonly known as Sunmaster Limited. The company was founded 30 years ago and was given the registration number 02871028. The firm's registered office is in SANDYCROFT. You can find them at Glendale House, Glendale Business Park, Sandycroft, Clwyd. This company's SIC code is 79110 - Travel agency activities.
| Name | : | SUNMASTER LIMITED |
|---|---|---|
| Company Number | : | 02871028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1993 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX | Director | 16 July 2018 | Active |
| Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX | Director | 04 October 2021 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Secretary | 16 March 2017 | Active |
| 22 Walker Road, Oakenshaw, Bradford, BD12 7AL | Secretary | 17 December 1993 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Secretary | 27 May 2005 | Active |
| Shay Farm Cottage, 66 Shay Lane, Bradford, BD9 6SQ | Secretary | 31 January 2001 | Active |
| 10 Far Common Road, Mirfield, WF14 0DQ | Secretary | 26 December 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 November 1993 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Director | 27 May 2005 | Active |
| Mount Farm, Chorlton By Backford, Chester, CH2 4DD | Director | 27 May 2005 | Active |
| 25 Saint Peg Close, Cleckheaton, BD19 3SJ | Director | 14 January 2002 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Director | 26 January 2009 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Director | 16 March 2017 | Active |
| Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX | Director | 13 December 2017 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Director | 27 May 2005 | Active |
| Shay Farm Cottage, 66 Shay Lane, Bradford, BD9 6SQ | Director | 26 December 1993 | Active |
| 10 Far Common Road, Mirfield, WF14 0DQ | Director | 17 December 1993 | Active |
| Glendale House, Glendale Business Park, Sandycroft, CH5 2DL | Director | 16 March 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 November 1993 | Active |
| Dnata Travel Holdings Uk Limited | ||
| Notified on | : | 20 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Centurion Way, Leyland, England, PR26 6TX |
| Nature of control | : |
|
| The Global Travel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Glendale House, Glendale Avenue, Sandycroft Industrial Estate, Deeside, United Kingdom, CH5 2DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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