SUNBED & LEISURE SYSTEMS UK LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4WW

Company number 05783906
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address UNIT 8 NETWORK CENTRE MIDLAND, WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4WW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SUNBED & LEISURE SYSTEMS UK LIMITED are www.sunbedleisuresystemsuk.co.uk, and www.sunbed-leisure-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Sunbed Leisure Systems Uk Limited is a Private Limited Company. The company registration number is 05783906. Sunbed Leisure Systems Uk Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Sunbed Leisure Systems Uk Limited is Unit 8 Network Centre Midland Way Barlborough Chesterfield Derbyshire S43 4ww. . VERNON, Ann Teresa is a Secretary of the company. POWELL, Dale is a Director of the company. VERNON, Andrew Geoffrey is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VERNON, Ann Teresa
Appointed Date: 18 April 2006
Director
POWELL, Dale
Appointed Date: 08 June 2006
62 years old
Director
VERNON, Andrew Geoffrey
Appointed Date: 18 April 2006
74 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 19 April 2006
Appointed Date: 18 April 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 April 2006
Appointed Date: 18 April 2006

SUNBED & LEISURE SYSTEMS UK LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
07 Apr 2016
Amended total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Micro company accounts made up to 30 April 2015
19 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 31 more events
04 May 2006
New director appointed
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
26 Apr 2006
Registered office changed on 26/04/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
18 Apr 2006
Incorporation

SUNBED & LEISURE SYSTEMS UK LIMITED Charges

12 March 2008
Loan agreement
Delivered: 22 March 2008
Status: Satisfied on 31 October 2009
Persons entitled: Andrew Geoffrey Vernon
Description: All assets, including goodwill see image for full details.

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