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 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.
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 |