SUN LEISURE LIMITED

RIBER PRODUCTS BRIDGE STREET, CLAY CROSS, CHESTERFIELD  S45 9NU
  • Active
  • Private Limited Company
  • Company No. 04532674
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUN LEISURE LIMITED was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in CHESTERFIELD. SUN LEISURE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years and 26 days.

Name SUN LEISURE LIMITED
Company number 04532674
Company type Private Limited Company
Incorporation date 11 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address RIBER PRODUCTS BRIDGE STREET
CLAY CROSS
CHESTERFIELD
S45 9NU
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
Sun Leisure Holdings Limited Glebe Business Park, Lunts Heath Road, WA8 5SQ Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Robert James Andrews Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (115 days left)
Latest accounts 30 April 2023
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SUN LEISURE LIMITED 11 Sep 2002