SUNFISH SERVICES LIMITED - DERBY
Company Profile | Company Filings |
Overview
SUNFISH SERVICES LIMITED is a Private Limited Company from DERBY and has the status: Active.
SUNFISH SERVICES LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNFISH SERVICES LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUNFISH SERVICES LIMITED - DERBY
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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 2A STATION YARD STATION ROAD
DERBY
DE73 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
HS 200 LIMITED (until 29/07/2004)
HS 200 LIMITED (until 29/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID IVAN BROOMFIELD | Jul 1959 | British | Director | 2005-07-21 | CURRENT |
MR JOHN WILLIAM BATTERSBY | May 1967 | British | Director | 2004-07-26 | CURRENT |
MRS ANNA LOUISE BATTERSBY | Aug 1967 | British | Director | 2015-11-16 | CURRENT |
BRIAN WILLIAM BATTERSBY | Nov 1930 | British | Secretary | 2004-07-26 | CURRENT |
HEATONS DIRECTORS LIMITED | Corporate Director | 2003-11-12 UNTIL 2004-07-26 | RESIGNED | ||
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2003-11-12 UNTIL 2004-07-26 | RESIGNED | ||
NEIL MICHAEL DEVANEY | Apr 1970 | British | Director | 2005-04-11 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Louise Battersby | 2021-01-18 | 8/1967 | Derby | Ownership of shares 25 to 50 percent |
Mr John William Battersby | 2016-11-12 | 5/1967 | Derby | Ownership of shares 75 to 100 percent |