SUNHOTELS LTD - ESSEX
Company Profile | Company Filings |
Overview
SUNHOTELS LTD is a Private Limited Company from ESSEX and has the status: Active.
SUNHOTELS LTD was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390392. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUNHOTELS LTD was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390392. The accounts status is SMALL and accounts are next due on 31/03/2024.
SUNHOTELS LTD - ESSEX
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
21 FULLWELL AVENUE, BARKINGSIDE
ESSEX
IG6 2HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY RISTEVSKI | Jan 1972 | Australian | Director | 2018-07-16 | CURRENT |
MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2014-07-01 | CURRENT |
JOHN GUSCIC | Feb 1964 | Australian | Director | 2014-08-06 | CURRENT |
CHRISTOPHER JAMES CHANDLER | Feb 1979 | New Zealander | Director | 2024-06-10 | CURRENT |
ELLIS DAVID ROSEN | British | Secretary | 2002-03-08 | CURRENT | |
MR MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-07-14 UNTIL 2024-06-03 | RESIGNED |
LARS THUESEN | Mar 1956 | Danish | Director | 2002-10-18 UNTIL 2005-08-31 | RESIGNED |
OSAMA WAGDI MOHAMED MOSAAD | Dec 1960 | Egyptian | Director | 2014-10-24 UNTIL 2017-07-14 | RESIGNED |
MR KENNETH KARLSSON | Sep 1953 | Swedish | Director | 2002-03-08 UNTIL 2015-07-31 | RESIGNED |
MR NIGEL PETER HORNE | May 1969 | British | Director | 2015-07-31 UNTIL 2021-06-30 | RESIGNED |
PER GEORG BRAATHEN | Nov 1960 | Norwegian | Director | 2002-03-08 UNTIL 2014-09-24 | RESIGNED |
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-08 | RESIGNED | ||
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Guscic | 2016-04-06 | 2/1964 | Melbourne Victoria 3004 | Significant influence or control |
Webjet Plc | 2016-04-06 | Melbourne Victoria 3004 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUNHOTELS LTD | 2020-10-03 | 30-06-2019 | £77,851 Cash £434,753 equity |
Sun Hotels Limited - Abbreviated accounts | 2015-06-27 | 30-06-2014 | €1,500,549 Cash |