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SUNNINGDALE CARRIAGE COMPANY LIMITED

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

This company is commonly known as Sunningdale Carriage Company Limited. The company was founded 51 years ago and was given the registration number 01088735. The firm's registered office is in LEICESTER. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SUNNINGDALE CARRIAGE COMPANY LIMITED
Company Number:01088735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Penman Way, Grove Park, Leicester, LE19 1ST

Director13 July 2023Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Secretary30 April 2006Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Secretary19 March 1999Active
32 St Johns Drive, Windsor, SL4 3RA

Secretary-Active
Homewood,555 Woodham Lane, Woking, GU21 5SH

Secretary11 June 1993Active
33 Southdown Road, Wimbledon, London, SW20 8PX

Director04 March 1993Active
Westaway Lawbrook Lane, Peaslake, Guildford, GU5 9QW

Director-Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director30 April 2006Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director15 September 2014Active
Mulberry Cottage Morris Street, Hook, RG27 9NT

Director19 March 1999Active
Spring House Miles Lane, Cobham, KT11 2EA

Director-Active
10 Queens Road, Fleet, GU13 9LA

Director-Active
142 Ifield Road, London, SW10 9AF

Director04 March 1993Active

People with Significant Control

William Jacks Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Penman Way, Leicester, England, LE19 1ST
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 (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)

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