SUNSPA PRODUCTS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 05950813
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUNSPA PRODUCTS LIMITED are www.sunspaproducts.co.uk, and www.sunspa-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sunspa Products Limited is a Private Limited Company. The company registration number is 05950813. Sunspa Products Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Sunspa Products Limited is 87a High Street The Old Town Hemel Hempstead Hertfordshire Hp1 3ah. The company`s financial liabilities are £75.77k. It is £-37.12k against last year. The cash in hand is £59.89k. It is £-40.86k against last year. And the total assets are £76.49k, which is £-59.75k against last year. WHITE, Sarah Jane is a Secretary of the company. FRENCH, Carl Stuart is a Director of the company. WHITE, Sarah Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


sunspa products Key Finiance

LIABILITIES £75.77k
-33%
CASH £59.89k
-41%
TOTAL ASSETS £76.49k
-44%
All Financial Figures

Current Directors

Secretary
WHITE, Sarah Jane
Appointed Date: 29 September 2006
Director
FRENCH, Carl Stuart
Appointed Date: 29 September 2006
78 years old
Director
WHITE, Sarah Jane
Appointed Date: 29 September 2006
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Carl Stuart French
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNSPA PRODUCTS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
31 Oct 2006
Registered office changed on 31/10/06 from: pinkham blair 1A horseshoe business park upper lye lane bricket wood st albans AL2 3TA
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Sep 2006
Incorporation

SUNSPA PRODUCTS LIMITED Charges

12 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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