Sunsave 1 Limited FAVERSHAM


Sunsave 1 started in year 2010 as Private Limited Company with registration number 07422608. The Sunsave 1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD.

The firm has 3 directors, namely Carl V., James P. and Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 1 April 2011 and Carl V. has been with the company for the least time - from 5 March 2014. As of 29 May 2024, there was 1 ex director - David H.. There were no ex secretaries.

Sunsave 1 Limited Address / Contact

Office Address The Goods Shed
Office Address2 Jubilee Way
Town Faversham
Post code ME13 8GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07422608
Date of Incorporation Thu, 28th Oct 2010
Industry Production of electricity
Industry Distribution of electricity
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Carl V.

Position: Director

Appointed: 05 March 2014

James P.

Position: Director

Appointed: 06 June 2011

Charles M.

Position: Director

Appointed: 01 April 2011

David H.

Position: Director

Appointed: 28 October 2010

Resigned: 06 June 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sunsave 1 Holding Limited from Faversham, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunsave 1 Holding Limited

C/O Chavereys 2 Jubilee Way, Faversham, Kent, ME13 8GD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12023104
Notified on 2 September 2019
Nature of control: significiant influence or control

Charles M.

Notified on 1 July 2016
Ceased on 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/28
filed on: 10th, November 2023
Free Download (3 pages)

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