SUN INTERNATIONAL (UK) LTD - PETERBOROUGH


Company Profile Company Filings

Overview

SUN INTERNATIONAL (UK) LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
SUN INTERNATIONAL (UK) LTD was incorporated 64 years ago on 09/07/1959 and has the registered number: 00632364. The accounts status is DORMANT and accounts are next due on 30/09/2020.

SUN INTERNATIONAL (UK) LTD - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2019 23/06/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2007-12-31 CURRENT
STUART MACGREGOR Jun 1972 British Director 2019-04-04 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 1999-03-15 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2005-04-26 UNTIL 2007-12-31 RESIGNED
BRIAN JONATHAN FELL Jun 1952 British Secretary RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 1998-11-10 UNTIL 2007-12-31 RESIGNED
MR RICHARD WALTER HILL May 1964 British Director 1999-10-21 UNTIL 2005-02-28 RESIGNED
MARK DOMINIQUE VANMOERKERKE Sep 1952 Belgian Director RESIGNED
BERNARD VANMOERKERKE Aug 1957 Belgian Director RESIGNED
LARS THUESEN Mar 1956 Danish Director 1998-11-10 UNTIL 2001-08-08 RESIGNED
MRS JULIA LOUISE SEARY May 1972 British Director 2011-03-01 UNTIL 2013-04-09 RESIGNED
PETER FRANCIS ROTHWELL Sep 1959 British Director 1998-11-10 UNTIL 2000-10-05 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2007-12-31 UNTIL 2011-03-01 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2019-04-04 RESIGNED
BRIAN JONATHAN FELL Jun 1952 British Director RESIGNED
RICHARD JEAN MARCEL DUPUIS Feb 1943 British Director RESIGNED
MR ROGER JOHN LAWRENCE BRAMBLE Apr 1932 British Director RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-04-09 UNTIL 2014-06-03 RESIGNED
RUDOLF VANMOERKERKE Oct 1924 Belgian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Uk Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLOSE NUMBER 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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