SUNBEAMS LIMITED
231 HIGHER LANE, LYMM, CHESHIRE WA13 0RZ- Active
- Private Limited Company
- Company No. 04210006
- Last Updated: 01 Mar 2024
Company Profile
SUNBEAMS LIMITED was incorporated on Wednesday, May 2, 2001 as a Private Limited Company with registered address in CHESHIRE. SUNBEAMS LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 23 years 6 months and 6 days.
| Name | SUNBEAMS LIMITED |
|---|---|
| Company number | 04210006 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 HIGHER LANE LYMM CHESHIRE WA13 0RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kids Planet Day Nurseries Limited Higher Lane, Lymm, WA13 0RZ |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Plews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Jayne Plews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SUNBEAMS LIMITED | 02 May 2001 |