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SUNSPOT TOURS LIMITED

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

This company is commonly known as Sunspot Tours Limited. The company was founded 44 years ago and was given the registration number 01470134. The firm's registered office is in SEVENOAKS. You can find them at St. John's House, Suffolk Way, Sevenoaks, Kent. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SUNSPOT TOURS LIMITED
Company Number:01470134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1979
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 79901 - Activities of tourist guides
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:St. John's House, Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Secretary01 April 2012Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director-Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director19 December 2012Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director01 October 2022Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director19 July 2022Active
Southridge, Cowden Lane The Moor, Hawkhurst, TN18 4QS

Secretary23 March 1995Active
9 Bridge Place, Aylesford, ME20 7JJ

Secretary27 June 2007Active
Oast Cottage, Moat Lane, Sedlescombe, TN33 0RZ

Secretary-Active
22 Trinity Close, Tunbridge Wells, TN2 3QP

Secretary17 October 2007Active
6 Weyhill Close, Maidstone, ME14 5SQ

Secretary12 May 1998Active
Clayton House, Horns Road, Hawkhurst, TN18 4QU

Director-Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director17 October 2007Active
Marlow Deans Lane, Walton On The Hill, Surrey, KT20 7TR

Director23 March 1995Active
Crane House, The Tanyard, Cranbrook, England, TN17 3HU

Director12 April 2011Active
Oast Cottage, Moat Lane, Sedlescombe, TN33 0RZ

Director-Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director14 January 2020Active
21 Dane Court, Maidstone, ME17 4HJ

Director16 October 2002Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director19 December 2012Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director23 March 1995Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director12 December 2014Active
Hillside Granville Road, St Margarets Bay, Dover, CT15 6DR

Director23 March 1995Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director12 December 2014Active
6 Weyhill Close, Maidstone, ME14 5SQ

Director16 October 2002Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director01 October 2019Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director17 October 2007Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director24 March 1995Active
St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director22 June 2021Active

People with Significant Control

Mr Martin Timothy Bugeja
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:St. John's House, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person director company with change date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-15Accounts

Accounts with accounts type group.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Officers

Termination director company with name termination date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-09-21Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-07-29Accounts

Accounts with accounts type group.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Officers

Termination director company with name termination date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-08-13Accounts

Accounts with accounts type group.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Officers

Appoint person director company with name date.

Download
2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2021-04-07Capital

Capital allotment shares.

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2020-11-24Accounts

Accounts with accounts type group.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-01-27Officers

Change person director company with change date.

Download

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