Sunningdale Carriage Company Limited in Grove Park LEICESTER

Sunningdale Carriage Company Limited LEICESTER

Sunningdale Carriage Company started in year 1972 as Private Limited Company with registration number 01088735. The Sunningdale Carriage Company company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Leicester at 2 Penman Way. Postal code: LE19 1ST.

The firm has 2 directors, namely Simon M., Gerard N.. Of them, Gerard N. has been with the company the longest, being appointed on 30 April 2006 and Simon M. has been with the company for the least time - from 13 July 2023. Currently 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.

Sunningdale Carriage Company Limited Address / Contact

Office Address	2 Penman Way
Office Address2	Grove Park
Town	Leicester
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01088735
Date of Incorporation	Thu, 28th Dec 1972
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 30 April 2006

Adam C.

Position: Director

Appointed: 15 September 2014

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 30 April 2006

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 30 April 2006

Resigned: 23 September 2010

Andrew D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 30 April 2006

Andrew D.

Position: Director

Appointed: 19 March 1999

Resigned: 30 April 2006

Thomas O.

Position: Secretary

Appointed: 11 June 1993

Resigned: 19 March 1999

John A.

Position: Director

Appointed: 04 March 1993

Resigned: 30 April 2006

Nicholas H.

Position: Director

Appointed: 04 March 1993

Resigned: 15 November 1995

Hans D.

Position: Director

Appointed: 11 June 1991

Resigned: 20 January 1993

Robert A.

Position: Director

Appointed: 11 June 1991

Resigned: 04 January 2002

Brian E.

Position: Director

Appointed: 11 June 1991

Resigned: 31 May 1997

Victor M.

Position: Secretary

Appointed: 11 June 1991

Resigned: 11 June 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is William Jacks Limited from Leicester, England. This PSC is classified as "a private 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.

William Jacks Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	215293
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 5th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 5th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 29th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 30th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 15th, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 15th, February 2000	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/01/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/01/31 filed on: 9th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 9th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 28th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 28th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 27th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 27th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 11th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 11th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 3rd, August 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 3rd, August 1994	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/01/31 filed on: 20th, July 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/01/31 filed on: 20th, July 1993	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1992/01/31 filed on: 30th, June 1992	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1992/01/31 filed on: 30th, June 1992	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1991/01/31 filed on: 8th, October 1991	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1991/01/31 filed on: 8th, October 1991	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1990/01/31 filed on: 24th, July 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1990/01/31 filed on: 24th, July 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1989/01/31 filed on: 7th, August 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1989/01/31 filed on: 7th, August 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1988/01/31 filed on: 23rd, August 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1988/01/31 filed on: 23rd, August 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1987/01/31 filed on: 23rd, August 1987	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1987/01/31 filed on: 23rd, August 1987	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1986/01/31 filed on: 20th, November 1986	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1986/01/31 filed on: 20th, November 1986	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1985/01/31 filed on: 22nd, January 1986	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1985/01/31 filed on: 22nd, January 1986	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1984/01/31 filed on: 12th, December 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1984/01/31 filed on: 12th, December 1984	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1983/01/31 filed on: 12th, July 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1983/01/31 filed on: 12th, July 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1982/01/31 filed on: 9th, December 1982	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1982/01/31 filed on: 9th, December 1982	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1981/01/31 filed on: 10th, November 1981	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1981/01/31 filed on: 10th, November 1981	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 29th, May 1981	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1980/12/31 filed on: 29th, May 1981	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1979/02/02 filed on: 13th, March 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1979/02/02 filed on: 13th, March 1980	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1978/01/31 filed on: 15th, February 1979	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1978/01/31 filed on: 15th, February 1979	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1977/01/31 filed on: 2nd, May 1978	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1977/01/31 filed on: 2nd, May 1978	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1976/06/30 filed on: 9th, May 1977	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1976/06/30 filed on: 9th, May 1977	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1975/01/31 filed on: 5th, May 1976	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1975/01/31 filed on: 5th, May 1976	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1975/06/30 filed on: 5th, May 1976	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1975/06/30 filed on: 5th, May 1976	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1974/06/30 filed on: 15th, February 1975	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1974/06/30 filed on: 15th, February 1975	accounts	Free Download (11 pages)

Sunningdale Carriage Company Limited LEICESTER

Sunningdale Carriage Company Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Gerard N.

Adam C.

Mark C.

Mark C.

Andrew D.

Andrew D.

Thomas O.

John A.

Nicholas H.

Hans D.

Robert A.

Brian E.

Victor M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us