SUNMASTER LIMITED
In Liquidation
General Information
NAME
SUNMASTER LIMITED
COMPANY NUMBER
02871028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/11/1993
(31 years and 1 months old)
WEBSITE
www.sunmaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
11/11/1993
11/05/2000
FAIRGIFT TRADING LIMITED
LANCASHIRE
PR26 6TX
Telephone: 01274422333
TPS: No
Elizabeth Street
Wyke
Bradford
West Yorkshire
BD12 8PN
Telephone: 521330
Lancaster House, Centurion Way
Leyland
Lancashire
PR26 6TX
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 |
|---|---|---|
| DNATA TRAVEL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SUNMASTER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Ailsa Elizabeth Pollard (927109736) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNMASTER LIMITED?
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 SUNMASTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNMASTER LIMITED?
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 |
|---|---|---|---|---|
|
16/07/2018 - Present (6 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
11/11/1993 - Present (31 years and 1 months) 11/11/1993 - Present (31 years and 1 months) 11/11/1993 - Present (31 years and 1 months) 11/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/11/1993 - Present (31 years and 1 months) 11/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Ailsa Elizabeth Pollard (927109736) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 06/10/2021 | Asif Hamza Parkar (918297984) has left the board |
| 06/10/2021 | New Board Member Ailsa Elizabeth Pollard (928796745) Appointed |
| 05/10/2021 | Asif Hamza Parkar (918297984) has left the board |
| 05/10/2021 | New Board Member Ailsa Elizabeth Pollard (928796745) Appointed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 04/05/2020 | Ryan James Cooke (922831391) has left the board |
| 10/01/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
| 13/06/2018 | Andrew James Washington (910192963) has left the board |
| 15/01/2018 | Asif Hamza Parkar (924164806) has left the board |
| 15/01/2018 | New Board Member Asif Hamza Parkar (918297984) Appointed |
| 08/01/2018 | Mark Lawton (922831224) has left the board |
| 08/01/2018 | New Board Member Asif Hamza Parkar (924164806) Appointed |
| 25/11/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 11/09/2017 | Jens Leslie Penny (909518817) has left the board |
| 05/04/2017 | New Board Member Mark Lawton (922831224) Appointed |
| 05/04/2017 | New Board Member Andrew James Washington (910192963) Appointed |
| 05/04/2017 | Andrew Ian Botterill (907738566) has left the board |
| 05/04/2017 | New Company Secretary Ryan James Cooke (922831391) Appointed |
| 28/11/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 21/01/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 08/09/2014 | Elizabeth Anne Gaines (913966730) has left the board |
| 17/01/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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