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SUNSPEL LIMITED

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

This company is commonly known as Sunspel Limited. The company was founded 40 years ago and was given the registration number 01781094. The firm's registered office is in DERBY. You can find them at Norman House, Friar Gate, Derby, . This company's SIC code is 13100 - Preparation and spinning of textile fibres.

Company Information

Name:SUNSPEL LIMITED
Company Number:01781094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1983
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres

Office Address & Contact

Registered Address:Norman House, Friar Gate, Derby, England, DE1 1NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chipping Warden Manor, Chipping Warden, Banbury, OX17 1LA

Secretary01 July 2005Active
Chipping Warden Manor, Chipping Warden, Banbury, OX17 1LA

Director01 July 2005Active
10 Collingwood Road, Long Eaton, Nottingham, NG10 1DR

Secretary-Active
310 Wollaton Road, Wollaton, Nottingham, NG8 1GN

Secretary27 June 2001Active
38 Chevening Road, London, NW8 6DE

Director05 May 2006Active
9 Willow Avenue, Long Eaton, Nottingham, NG10 1NT

Director22 July 1999Active
Old Farm, Honington, Shipston-On-Stour, England, CV36 5AA

Director01 July 2005Active
The White House 50-52 Bramcote Lane, Wollaton, Nottingham, NG8 2NF

Director-Active
Flat E Oakfield House, 2 Cyprus Road, Mapperley Park, NG3 5EB

Director-Active
310 Wollaton Road, Wollaton, Nottingham, NG8 1GN

Director26 August 1997Active
15 Neale Street, Long Eaton, Nottingham, NG10 1FF

Director-Active

People with Significant Control

Thomas A. Hill Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Smith Partnership, Norman House, Friar Gate, Derby, England, DE1 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-02-02Accounts

Accounts with accounts type full.

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2023-10-17Accounts

Change account reference date company previous shortened.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-15Persons with significant control

Change to a person with significant control.

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2018-06-15Address

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

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2018-05-23Officers

Change person director company with change date.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type full.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Change of name

Certificate change of name company.

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2016-05-20Change of name

Change of name notice.

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2015-11-14Accounts

Accounts with accounts type small.

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