SP UK SUNSHINE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

SP UK SUNSHINE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
SP UK SUNSHINE LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002764. The accounts status is SMALL and accounts are next due on 31/12/2024.

SP UK SUNSHINE LIMITED - NORTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

IRONSTONE HOUSE HIGH STREET
NORTHAMPTON
NN6 9JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DORRIEN WILMOT Sep 1943 Australian Director 2014-04-17 CURRENT
MR WARREN GREGORY SMITH Sep 1951 Australian Director 2014-04-17 CURRENT
GERALD HOWE Apr 1960 British Director 2014-04-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Stabilised Pavements Uk Limited 2016-04-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STABILISED PAVEMENTS UK LIMITED NORTHAMPTON Active SMALL 71122 - Engineering related scientific and technical consulting activities
STABILISED PAVEMENTS LIMITED NORTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-04 31-03-2023 £391,944 Cash £-92,655 equity
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-03-2022 £328,057 Cash £-92,609 equity
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 18.2 2021-10-06 31-03-2021 £272,358 Cash £-92,577 equity
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-03-2020 £229,522 Cash £-146,350 equity
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £163,359 Cash £-176,464 equity
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £122,403 Cash £-208,607 equity
SP UK Sunshine Limited - Accounts to registrar (filleted) - small 17.3 2017-12-26 31-03-2017 £68,069 Cash £-218,821 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STABILISED PAVEMENTS UK LIMITED NORTHAMPTON Active SMALL 71122 - Engineering related scientific and technical consulting activities
STABILISED PAVEMENTS LIMITED NORTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.
PARK VIEW APARTMENT MANAGEMENT CO. LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MICHAEL J. BLAKEMORE LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LM2 GLOBAL RESEARCH LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities