SUN INTERNATIONAL (UK) LTD
In Liquidation
General Information
NAME
SUN INTERNATIONAL (UK) LTD
COMPANY NUMBER
00632364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1959
(65 years and 4 months old)
WEBSITE
http://granmarq.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
09/07/1959
02/08/1983
SOUTHBOUND TOURS LIMITED
PETERBOROUGH
PE2 6FZ
Telephone: 02830849849
TPS: Yes
Parkway One
Parkway Business Centre
300 Princess Road
Manchester
M14 7QU
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS COOK UK LIMITED | In Liquidation | View Report |
| SUN INTERNATIONAL (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
Credit Risk Overview
Want to learn more about SUN INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/1999 - Present (25 years and 8 months) Born in N/A |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
15/03/1999 - Present (25 years and 8 months) Born in N/A |
Active | Director |
Current: 16 Past: 94 |
View Report |
|
31/12/2007 - Present (16 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
21/08/1987 - 21/08/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Paul Andrew Hemingway (918822146) has left the board |
| 09/04/2019 | New Board Member Stuart Robert MacGregor (915065358) Appointed |
| 26/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 24/08/2016 | Change in Reg. Office |
| 16/08/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 11/04/2013 | Julia Louise Seary (915819016) has left the board |
| 11/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 11/04/2013 | Julia Louise Seary (915819016) has left the board |
| 11/04/2013 | Change in Reg. Office |
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