SUNBASE LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SUNBASE LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SUNBASE LIMITED was incorporated 37 years ago on 11/09/1986 and has the registered number: 02054372. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUNBASE LIMITED was incorporated 37 years ago on 11/09/1986 and has the registered number: 02054372. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SUNBASE LIMITED - SWINDON
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14 ISIS ESTATE
SWINDON
WILTSHIRE
SN1 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES BECKETT | Feb 1973 | British | Director | 2016-08-01 | CURRENT |
| HEATHER LOUISE LANCELOTTE | Aug 1977 | British | Director | 2016-08-01 | CURRENT |
| MRS HEATHER LOUISE LANCELOTTE | Secretary | 2017-01-31 | CURRENT | ||
| MR PHILIP DAVID REX TANNER | Mar 1949 | English | Director | 2006-12-01 UNTIL 2017-01-31 | RESIGNED |
| MRS LORNA ANNETTE TANNER | Dec 1946 | British | Director | 2006-12-01 UNTIL 2017-01-31 | RESIGNED |
| IVAN JOHN | Dec 1948 | British | Director | RESIGNED | |
| MR ANDREW FAIL | Aug 1964 | British | Director | 1992-09-14 UNTIL 2003-12-31 | RESIGNED |
| DAVID PETER DAUCE | Jul 1938 | British | Director | RESIGNED | |
| MR PHILIP DAVID REX TANNER | Mar 1949 | English | Secretary | 2006-12-01 UNTIL 2017-01-31 | RESIGNED |
| MR PHILIP DAVID REX TANNER | Mar 1949 | English | Secretary | RESIGNED | |
| BARBARA BARRY | Nov 1942 | British | Director | 2006-12-01 UNTIL 2007-06-12 | RESIGNED |
| BABARA ELLEN BARRY | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip David Rex Tanner | 2017-01-01 | 3/1949 | Swindon Wiltshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sunbase Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-09 | 31-12-2023 | £179,706 equity |
| Sunbase Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-23 | 31-12-2022 | £243,650 equity |
| Sunbase Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-12-2021 | £178,723 equity |
| Sunbase Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-15 | 31-12-2020 | £147,640 equity |
| Sunbase Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-12-2019 | £152,479 equity |
| Sunbase Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-12-2018 | £157,511 equity |
| Sunbase Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-12-2017 | £154,171 equity |
| Sunbase Limited - Accounts to registrar - small 16.3d | 2017-04-20 | 31-12-2016 | £130,327 equity |