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SUNWAY TRAVEL (COACHING) LIMITED

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

This company is commonly known as Sunway Travel (coaching) Limited. The company was founded 37 years ago and was given the registration number 02115045. The firm's registered office is in ROTHERHAM. You can find them at Sunway House, Canklow Meadows, Rotherham, South Yorkshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SUNWAY TRAVEL (COACHING) LIMITED
Company Number:02115045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Secretary13 November 2015Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director-Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director01 January 2011Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director24 January 2017Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director31 December 2018Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director31 December 2018Active
2 Church Lane, Wickersley, Rotherham, S66 0ES

Secretary-Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ

Secretary29 March 2000Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Secretary17 December 2002Active
Carn Brae, Upcast Lane, Alderley Edge, SK9 7SE

Director29 March 2000Active
7 Elsworthy Road, London, NW3 3DS

Director01 September 1997Active
44 Hyde End Lane, Brimpton, Reading, RG7 4RJ

Director11 July 1996Active
The Mallings Lings Lane, Wickersley, Rotherham, S66 0JP

Director01 July 1993Active
2 Church Lane, Wickersley, Rotherham, S66 0ES

Director-Active
48 Wigginton Road, York, YO31 8HT

Director08 May 2006Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director17 December 2002Active
Grange Barn, Marston Lane, East Farndon, LE16 9SL

Director17 December 2002Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director15 April 1996Active
Brackley House, Marholm Road Ufford, Stamford, PE9 3BL

Director-Active
139 East Bawtry Road, Rotherham, S60 4LQ

Director17 December 2002Active
Wheatleys, Ben Rhydding, Ilkley, LS29 8SF

Director-Active
Wheatleys, Ben Rhydding, Ilkley, LS29 8SF

Director-Active
Sunway House, Canklow Meadows, Rotherham, S60 2XR

Director17 December 2002Active
Holiday House, Sandbrook Park Sandbrook Way, Rochdale, OL11 1SA

Corporate Director02 June 2000Active

People with Significant Control

Leger Shearings Group (Property) Limited
Notified on:18 December 2019
Status:Active
Country of residence:England
Address:Sun Way House, West Bawtry Road, Rotherham, England, S60 2XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sunway Travel (Coaching) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sunway House, Canklow Meadows Industrial Estate, Rotherham, England, S60 2XR
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Change person director company with change date.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-02-02Resolution

Resolution.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2020-01-03Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Persons with significant control

Cessation of a person with significant control.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2018-12-31Officers

Termination director company with name termination date.

Download
2018-12-31Officers

Appoint person director company with name date.

Download
2018-12-31Officers

Appoint person director company with name date.

Download
2018-11-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type full.

Download
2017-01-26Officers

Appoint person director company with name date.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type full.

Download

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