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Sunspel Limited DERBY

Founded in 1983, Sunspel, classified under reg no. 01781094 is an active company. Currently registered at Norman House DE1 1NU, Derby the company has been in the business for 41 years. Its financial year was closed on 30th January and its latest financial statement was filed on Monday 31st January 2022. Since Friday 20th May 2016 Sunspel Limited is no longer carrying the name Sunspel Menswear.

There is a single director in the company at the moment - Nicholas B., appointed on 1 July 2005. In addition, a secretary was appointed - Nicholas B., appointed on 1 July 2005. Currently 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.

Sunspel Limited Address / Contact

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

Company Information / Profile

Registration Number 01781094
Date of Incorporation Wed, 28th Dec 1983
Industry Preparation and spinning of textile fibres
End of financial Year 30th January
Company age 41 years old
Account next due date Wed, 17th Jan 2024 (106 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

Bill A.

Position: Director

Appointed: 05 May 2006

Resigned: 15 June 2011

Charles H.

Position: Director

Appointed: 01 July 2005

Resigned: 02 April 2020

Philip H.

Position: Secretary

Appointed: 27 June 2001

Resigned: 01 July 2005

Gwynneth B.

Position: Director

Appointed: 22 July 1999

Resigned: 19 June 2000

Philip H.

Position: Director

Appointed: 26 August 1997

Resigned: 01 July 2005

John H.

Position: Director

Appointed: 17 August 1992

Resigned: 06 February 1995

Rowland M.

Position: Director

Appointed: 17 August 1992

Resigned: 19 June 2000

Peter H.

Position: Director

Appointed: 17 August 1992

Resigned: 01 July 2005

Joan F.

Position: Secretary

Appointed: 17 August 1992

Resigned: 27 June 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Thomas A. Hill Limited from Derby, England. This PSC is classified 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.

Thomas A. Hill 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 05336574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sunspel Menswear May 20, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 30th January 2023
filed on: 2nd, February 2024 		Free Download (35 pages)

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