Sunspel (services) Limited DERBY


Founded in 1984, Sunspel (services), classified under reg no. 01803807 is an active company. Currently registered at Smith Partnership, Norman House DE1 1NU, Derby the company has been in the business for 40 years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on Mon, 31st Jan 2022.

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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip H. who worked with the the firm until 1 July 2005.

Sunspel (services) 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 01803807
Date of Incorporation Wed, 28th Mar 1984
Industry Other business support service activities not elsewhere classified
End of financial Year 30th January
Company age 40 years old
Account next due date Fri, 26th Jan 2024 (94 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 01 July 2005

Nicholas B.

Position: Director

Appointed: 01 July 2005

Charles H.

Position: Director

Appointed: 01 July 2005

Resigned: 02 April 2020

Philip H.

Position: Director

Appointed: 22 February 1995

Resigned: 01 July 2005

Philip H.

Position: Secretary

Appointed: 22 February 1995

Resigned: 01 July 2005

John H.

Position: Director

Appointed: 07 May 1992

Resigned: 06 February 1995

Peter H.

Position: Director

Appointed: 07 May 1992

Resigned: 01 July 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Sunspel-Boxer Ltd from Derby, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sunspel Limited that put Derby, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sunspel-Boxer Ltd

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

Legal authority Companies At 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01775684
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% 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 Uk
Registration number 01781094
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Mon, 30th Jan 2023
filed on: 2nd, February 2024
Free Download

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