ROYSUN LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
ROYSUN LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
ROYSUN LIMITED was incorporated 95 years ago on 28/09/1928 and has the registered number: 00233654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYSUN LIMITED was incorporated 95 years ago on 28/09/1928 and has the registered number: 00233654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROYSUN LIMITED - HORSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ST MARK'S COURT
HORSHAM
WEST SUSSEX
RH12 1XL
This Company Originates in : United Kingdom
Previous trading names include:
WESTGATE HOUSE NOMINEES (1993) LIMITED (until 01/07/2004)
WESTGATE HOUSE NOMINEES (1993) LIMITED (until 01/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Secretary | 2005-12-09 | CURRENT | ||
JONATHAN COPE | Jun 1979 | British | Director | 2021-06-01 | CURRENT |
MR RYAN EDWARD LAW | Nov 1996 | British | Director | 2022-05-16 | CURRENT |
MR OOMESHDEO MAHADEA | May 1977 | British | Director | 2023-10-03 | CURRENT |
LORNA YOUSSOUF | May 1985 | British | Director | 2021-06-23 | CURRENT |
WENDY LOUISE HARDY | Jun 1968 | British | Director | 2016-09-06 UNTIL 2018-06-29 | RESIGNED |
MRS KATHRYN ANNA TAIT | Oct 1978 | British | Director | 2015-11-02 UNTIL 2016-12-23 | RESIGNED |
MR CHRIS SMYTH | Apr 1977 | British | Director | 2018-09-20 UNTIL 2021-06-30 | RESIGNED |
SHONA SEATON | Nov 1984 | British | Director | 2018-05-03 UNTIL 2018-11-06 | RESIGNED |
WILLIAM ROBIN ROWLAND | May 1940 | British | Director | RESIGNED | |
MR LUKE THOMAS | Jun 1966 | British | Director | 2006-05-18 UNTIL 2008-03-31 | RESIGNED |
JULIA CAROLINE POSSENER | British | Director | 2008-03-31 UNTIL 2010-06-09 | RESIGNED | |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2005-12-22 UNTIL 2007-01-08 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 2004-01-30 UNTIL 2004-09-30 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2008-05-22 UNTIL 2010-06-30 | RESIGNED |
PATRICK CHARLES REGAN | Mar 1966 | British | Director | 2004-09-28 UNTIL 2005-12-31 | RESIGNED |
MR CRAIG ALEXANDER WILLOX | Jun 1987 | British | Director | 2021-07-08 UNTIL 2021-10-01 | RESIGNED |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2010-06-09 UNTIL 2014-11-14 | RESIGNED |
MS DIONNE MORTLEY-FORDE | Sep 1985 | British | Director | 2015-02-25 UNTIL 2015-08-17 | RESIGNED |
CLAIRE MURPHY | Jul 1989 | Irish | Director | 2015-08-18 UNTIL 2016-02-09 | RESIGNED |
MR DAVID JOHN MORGAN | Jul 1943 | British | Secretary | RESIGNED | |
HILARY ANNE LOWE | Secretary | 1998-07-31 UNTIL 1999-04-08 | RESIGNED | ||
MR DAVID ALAN SMITH | Jul 1935 | British | Secretary | 1999-04-08 UNTIL 2000-03-30 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2003-08-29 UNTIL 2005-12-09 | RESIGNED | |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 2000-08-01 UNTIL 2001-01-30 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 1997-10-20 UNTIL 1998-07-31 | RESIGNED | |
BALBIR KELLY | Oct 1974 | Secretary | 2001-01-30 UNTIL 2003-08-29 | RESIGNED | |
NON-DESTRUCTIVE TESTERS LIMITED | Corporate Director | 2002-02-06 UNTIL 2004-06-25 | RESIGNED | ||
MR ROBERT JOHN CLAYTON | Nov 1970 | British | Director | 2007-01-08 UNTIL 2011-06-16 | RESIGNED |
MISS KATHRYN ANNA BAILY | Secretary | 2010-06-09 UNTIL 2012-06-13 | RESIGNED | ||
MONIQUE CHANTAL WOUDBERG | Aug 1978 | British | Director | 2015-08-18 UNTIL 2016-08-12 | RESIGNED |
MR DANIEL HARRINGTON-GREENWOOD | Nov 1983 | British | Director | 2018-05-03 UNTIL 2021-11-05 | RESIGNED |
MS CONSTANCE ZAREMBA | Feb 1973 | British | Director | 2022-05-16 UNTIL 2023-06-30 | RESIGNED |
ROY ALFRED ELMS | Nov 1932 | British | Director | RESIGNED | |
MICHAEL JOHN DOWDY | Jul 1935 | British | Director | RESIGNED | |
CLARE ELIZABETH DAVAGE | Nov 1970 | British | Director | 2011-06-16 UNTIL 2011-12-20 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2004-06-25 UNTIL 2011-06-16 | RESIGNED |
MR MICHAEL HARRIS | Oct 1965 | British | Director | 2005-12-22 UNTIL 2011-06-16 | RESIGNED |
MR IAN ADAM CRASTON | Mar 1966 | British | Director | 2004-06-25 UNTIL 2011-06-16 | RESIGNED |
MR IAN DAVID HUTCHINSON | Oct 1954 | British | Director | 2004-06-25 UNTIL 2004-09-28 | RESIGNED |
ELINOR SARAH BELL | Sep 1969 | British | Director | 2014-12-09 UNTIL 2017-12-21 | RESIGNED |
RUBINA BEGUM | May 1986 | British | Director | 2017-03-24 UNTIL 2018-05-04 | RESIGNED |
MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2011-06-16 UNTIL 2012-06-13 | RESIGNED |
MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2005-12-22 UNTIL 2011-06-16 | RESIGNED |
CHARLOTTE DAWN ALETHEA HEISS | Jul 1979 | British | Director | 2015-02-25 UNTIL 2021-06-01 | RESIGNED |
RICHARD ARTHUR GAMBLE | Sep 1939 | British | Director | RESIGNED | |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2012-05-25 UNTIL 2015-02-25 | RESIGNED |
MR CRAIG ALEXANDER WILLOX | Jun 1987 | British | Director | 2018-10-12 UNTIL 2021-06-30 | RESIGNED |
RINA MUKHERJEE | Secretary | 2000-03-30 UNTIL 2000-07-31 | RESIGNED | ||
WESTGATE HOUSE NOMINEES HOLDINGS LIMITED | Mar 1993 | Director | 1993-03-30 UNTIL 2004-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Non-Destructive Testers Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |