SUNSHARE (UK) LIMITED - ST HELENS


Company Profile Company Filings

Overview

SUNSHARE (UK) LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
SUNSHARE (UK) LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SUNSHARE (UK) LIMITED - ST HELENS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

296 CLIPSLEY LANE
ST HELENS
MERSEYSIDE
WA11 0JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL WARD Aug 1961 British Director 1994-10-24 CURRENT
GAYNOR MALLONEY Sep 1960 Secretary 2007-09-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-24 UNTIL 1994-10-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-24 UNTIL 1994-10-24 RESIGNED
MR IAN THORPE Oct 1959 British Director 1994-10-24 UNTIL 2003-05-08 RESIGNED
MR IAN THORPE Oct 1959 British Secretary 1994-10-24 UNTIL 2003-05-09 RESIGNED
JUDITH CUNLIFFE Jan 1946 Secretary 2003-05-09 UNTIL 2007-09-01 RESIGNED
HELEN JOANNE RUSSELL Secretary 2003-05-09 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Ward 2016-06-01 8/1961 St Helens   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH CLUB FINANCE LIMITED BOLTON Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
FITNESS CONNECTION LIMITED CHESHIRE ... TOTAL EXEMPTION SMALL 9262 - Other sporting activities
FORCE FITNESS SYSTEMS LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
TRUE FITNESS UK LIMITED BOLTON, LANCASHIRE Dissolved... 46900 - Non-specialised wholesale trade
FITNESS SYSTEMS LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EZ FITNESS LIMITED BOLTON, LANCASHIRE Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Sunshare (UK) Limited - Filleted accounts 2023-12-19 31-03-2023 £6,433 Cash £86,045 equity
Sunshare (UK) Limited - Filleted accounts 2022-12-09 31-03-2022 £29,759 Cash £90,606 equity
Sunshare (UK) Limited - Filleted accounts 2021-12-09 31-03-2021 £23,955 Cash £76,549 equity
Sunshare (UK) Limited - Filleted accounts 2020-12-18 31-03-2020 £18,288 Cash £61,238 equity
Sunshare (UK) Limited - Filleted accounts 2019-12-17 31-03-2019 £29,151 Cash £48,420 equity
Sunshare (UK) Limited - Filleted accounts 2018-09-21 31-03-2018 £15,617 Cash £42,010 equity
Sunshare (UK) Limited - Filleted accounts 2017-12-08 31-03-2017 £4,063 Cash £29,242 equity
Sunshare (UK) Limited - Abbreviated accounts 2016-11-30 31-03-2016 £24,566 Cash
Sunshare (UK) Limited - Abbreviated accounts 2015-12-11 31-03-2015 £11,835 Cash
Sunshare (UK) Limited - Abbreviated accounts 2014-11-12 31-03-2014 £12,392 Cash

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