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 - HORSHAM

This company is listed in the following categories:
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)

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

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RSA ACCIDENT REPAIRS LIMITED HORSHAM Active FULL 45111 - Sale of new cars and light motor vehicles
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