Sunspot Tours Limited in Suffolk Way SEVENOAKS

Sunspot Tours Limited SEVENOAKS

Founded in 1979, Sunspot Tours, classified under reg no. 01470134 is an active company. Currently registered at St. John's House TN13 1YL, Sevenoaks the company has been in the business for fourty five years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 4 directors in the the company, namely Emma L., Markus M. and Thomas B. and others. In addition one secretary - Irina R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sunspot Tours Limited Address / Contact

Office Address	St. John's House
Office Address2	Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01470134
Date of Incorporation	Mon, 31st Dec 1979
Industry	Other reservation service activities n.e.c.
Industry	Travel agency activities
End of financial Year	30th November
Company age	45 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Emma L.

Position: Director

Appointed: 01 October 2022

Markus M.

Position: Director

Appointed: 19 July 2022

Thomas B.

Position: Director

Appointed: 19 December 2012

Irina R.

Position: Secretary

Appointed: 01 April 2012

Martin B.

Position: Director

Appointed: 25 April 1992

Daniel S.

Position: Director

Appointed: 22 June 2021

Resigned: 12 September 2022

Luke J.

Position: Director

Appointed: 14 January 2020

Resigned: 16 March 2020

Ian S.

Position: Director

Appointed: 01 October 2019

Resigned: 20 June 2022

Irina R.

Position: Director

Appointed: 12 December 2014

Resigned: 14 November 2022

Maria O.

Position: Director

Appointed: 12 December 2014

Resigned: 31 December 2016

Emma B.

Position: Director

Appointed: 19 December 2012

Resigned: 01 September 2022

Clare H.

Position: Director

Appointed: 12 April 2011

Resigned: 30 November 2012

Geraldine S.

Position: Director

Appointed: 17 October 2007

Resigned: 14 September 2022

Alice P.

Position: Secretary

Appointed: 17 October 2007

Resigned: 31 March 2012

Sarah B.

Position: Director

Appointed: 17 October 2007

Resigned: 25 February 2019

Sarah C.

Position: Secretary

Appointed: 27 June 2007

Resigned: 17 October 2007

Geoffrey S.

Position: Director

Appointed: 16 October 2002

Resigned: 27 June 2007

Andrea K.

Position: Director

Appointed: 16 October 2002

Resigned: 31 May 2014

Geoffrey S.

Position: Secretary

Appointed: 12 May 1998

Resigned: 27 June 2007

Peter S.

Position: Director

Appointed: 24 March 1995

Resigned: 27 October 2022

Nicholas B.

Position: Secretary

Appointed: 23 March 1995

Resigned: 12 May 1998

Peter M.

Position: Director

Appointed: 23 March 1995

Resigned: 15 September 2021

Leon P.

Position: Director

Appointed: 23 March 1995

Resigned: 27 September 2007

Francis C.

Position: Director

Appointed: 23 March 1995

Resigned: 27 September 2007

Andrew H.

Position: Director

Appointed: 25 April 1992

Resigned: 23 March 1995

Nicholas B.

Position: Director

Appointed: 25 April 1992

Resigned: 27 September 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Martin B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 15th, August 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 15th, August 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2021-11-30 filed on: 29th, July 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2020-11-30 filed on: 13th, August 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2019-11-30 filed on: 24th, November 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 12th, March 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 16th, March 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 15th, March 2017	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2015-11-30 filed on: 4th, April 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2014-11-30 filed on: 23rd, March 2015	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2013-11-30 filed on: 31st, March 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2012-11-30 filed on: 11th, March 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2011-11-30 filed on: 26th, March 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-11-30 filed on: 11th, March 2011	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2009-11-30 filed on: 4th, March 2010	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2008-11-30 filed on: 16th, March 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-11-30 filed on: 12th, March 2008	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 21st, March 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2006-11-30 filed on: 21st, March 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-11-30 filed on: 24th, March 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2005-11-30 filed on: 24th, March 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-11-30 filed on: 10th, March 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2004-11-30 filed on: 10th, March 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 6th, March 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-11-30 filed on: 6th, March 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 3rd, March 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 3rd, March 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 19th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 19th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 1999-11-30 filed on: 18th, February 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1999-11-30 filed on: 18th, February 2000	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1998-11-30 filed on: 24th, June 1999	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 1998-11-30 filed on: 24th, June 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 5th, March 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 5th, March 1998	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 1996-11-30 filed on: 26th, October 1997	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1996-11-30 filed on: 26th, October 1997	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 1995-11-30 filed on: 14th, August 1996	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1995-11-30 filed on: 14th, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 27th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-11-30 filed on: 27th, September 1995	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 1993-11-30 filed on: 22nd, September 1994	accounts	Free Download
AA	Medium company accounts made up to 1993-11-30 filed on: 22nd, September 1994	accounts
AA	Full group accounts made up to 1992-11-30 filed on: 23rd, August 1993	accounts	Free Download
AA	Full group accounts made up to 1992-11-30 filed on: 23rd, August 1993	accounts
AA	Medium company accounts made up to 1991-11-30 filed on: 18th, August 1992	accounts	Free Download
AA	Medium company accounts made up to 1991-11-30 filed on: 18th, August 1992	accounts
AA	Full group accounts made up to 1990-11-30 filed on: 27th, February 1991	accounts	Free Download
AA	Full group accounts made up to 1990-11-30 filed on: 27th, February 1991	accounts
AA	Full group accounts made up to 1989-11-30 filed on: 7th, August 1990	accounts	Free Download
AA	Full group accounts made up to 1989-11-30 filed on: 7th, August 1990	accounts
AA	Full accounts data made up to 1988-11-30 filed on: 11th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-11-30 filed on: 11th, July 1989	accounts
AA	Full accounts data made up to 1987-11-30 filed on: 20th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1987-11-30 filed on: 20th, May 1988	accounts
AA	Full accounts data made up to 1986-11-30 filed on: 13th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-11-30 filed on: 13th, August 1987	accounts
AA	Full accounts data made up to 1985-11-30 filed on: 1st, August 1986	accounts	Free Download
AA	Full accounts data made up to 1985-11-30 filed on: 1st, August 1986	accounts

Sunspot Tours Limited SEVENOAKS

Sunspot Tours Limited Address / Contact

Company Information / Profile

Company staff

Emma L.

Markus M.

Thomas B.

Irina R.

Martin B.

Daniel S.

Luke J.

Ian S.

Irina R.

Maria O.

Emma B.

Clare H.

Geraldine S.

Alice P.

Sarah B.

Sarah C.

Geoffrey S.

Andrea K.

Geoffrey S.

Peter S.

Nicholas B.

Peter M.

Leon P.

Francis C.

Andrew H.

Nicholas B.

People with significant control

Company filings

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