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Sunspel-boxer Limited DERBY

Sunspel-boxer started in year 1983 as Private Limited Company with registration number 01775684. The Sunspel-boxer company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Derby at Smith Partnership, Norman House. Postal code: DE1 1NU.

There is a single director in the firm at the moment - Nicholas B., appointed on 1 July 2005. In addition, a secretary was appointed - Nicholas B., appointed on 1 July 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunspel-boxer Limited Address / Contact

Office Address Smith Partnership, Norman House
Office Address2 Friar Gate
Town Derby
Post code DE1 1NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01775684
Date of Incorporation Tue, 6th Dec 1983
Industry Manufacture of women's underwear
End of financial Year 30th January
Company age 41 years old
Account next due date Fri, 26th Jan 2024 (93 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Nicholas B.

Position: Director

Appointed: 01 July 2005

Nicholas B.

Position: Secretary

Appointed: 01 July 2005

Charles H.

Position: Director

Appointed: 01 July 2005

Resigned: 02 April 2020

Philip H.

Position: Secretary

Appointed: 03 September 1999

Resigned: 01 July 2005

Jacqueline B.

Position: Secretary

Appointed: 09 December 1993

Resigned: 03 September 1999

Philip H.

Position: Director

Appointed: 08 December 1993

Resigned: 01 July 2005

Philip H.

Position: Secretary

Appointed: 14 October 1991

Resigned: 09 December 1993

John H.

Position: Director

Appointed: 20 June 1991

Resigned: 06 February 1995

Peter H.

Position: Director

Appointed: 20 June 1991

Resigned: 01 July 2005

Gwynneth B.

Position: Director

Appointed: 20 June 1991

Resigned: 19 June 2000

Hazel T.

Position: Secretary

Appointed: 20 June 1991

Resigned: 14 October 1991

Florence H.

Position: Director

Appointed: 20 June 1991

Resigned: 10 February 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Sunspel Limited from Derby, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunspel Limited

Smith Partnership, Norman House Friar Gate, Derby, DE1 1NU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01781094
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th January 2023
filed on: 2nd, February 2024 		Free Download (8 pages)

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