SUNSHINE.CO.UK LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0XN

Company number 05954656
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address PARK SQUARE, BIRD HALL LANE, STOCKPORT, CHESHIRE, ENGLAND, SK3 0XN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016. The most likely internet sites of SUNSHINE.CO.UK LIMITED are www.sunshinecouk.co.uk, and www.sunshine-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Sunshine Co Uk Limited is a Private Limited Company. The company registration number is 05954656. Sunshine Co Uk Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Sunshine Co Uk Limited is Park Square Bird Hall Lane Stockport Cheshire England Sk3 0xn. . STEWART, Zoe is a Secretary of the company. CLARKSON, Christopher Charles is a Director of the company. CLARKSON, Lorna Christine is a Director of the company. GILMOUR, Alan Derek is a Director of the company. GILMOUR, Nicola Jane is a Director of the company. STEWART, Zoe is a Director of the company. Secretary CLARKSON, Christopher Charles has been resigned. Director BROWN, Christopher Richard has been resigned. Director BROWN, Claire has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
STEWART, Zoe
Appointed Date: 01 August 2012
Director
CLARKSON, Christopher Charles
Appointed Date: 03 October 2006
52 years old
Director
CLARKSON, Lorna Christine
Appointed Date: 03 October 2006
51 years old
Director
GILMOUR, Alan Derek
Appointed Date: 05 October 2006
43 years old
Director
GILMOUR, Nicola Jane
Appointed Date: 01 July 2015
42 years old
Director
STEWART, Zoe
Appointed Date: 01 August 2012
52 years old

Resigned Directors

Secretary
CLARKSON, Christopher Charles
Resigned: 01 August 2012
Appointed Date: 03 October 2006
Director
BROWN, Christopher Richard
Resigned: 14 May 2012
Appointed Date: 03 October 2006
46 years old
Director
BROWN, Claire
Resigned: 14 May 2012
Appointed Date: 03 October 2006
44 years old

Persons With Significant Control

Mr Alan Derek Gilmour
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Clarkson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSHINE.CO.UK LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Aug 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
09 Mar 2016
Accounts for a small company made up to 31 August 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 30,000
...
... and 61 more events
06 Feb 2007
Director's particulars changed
06 Feb 2007
Director's particulars changed
10 Nov 2006
New director appointed
10 Nov 2006
Ad 05/10/06--------- £ si 125@1=125 £ ic 500/625
03 Oct 2006
Incorporation

SUNSHINE.CO.UK LIMITED Charges

29 November 2011
Mortgage deed
Delivered: 1 December 2011
Status: Satisfied on 14 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a office suites 1A and 1B ground and…
6 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 16 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUNSHINE YOGA LTD SUNSHINE YORK LTD SUNSHINE.KIDS LIMITED SUNSHINE12 LIMITED SUNSHINE78 LTD SUNSHINEBAY LIMITED SUNSHINECHEF LIMITED