About

Date of Incorporation: 11/09/1986 (31 years and 2 months ago)
Registered Address: Unit 9, Isis Trading Estate, Swindon, Wiltshire, SN1 2PG, United Kingdom

 

Founded in 1986, Sunbase Ltd have registered office in Swindon, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
James Beckett 01 August 2016) 1
Heather Lancelotte 01 August 2016) 1
Secretary Name Appointed Total Appointments
Mrs Heather Lancelotte 31 January 2017) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip David Rex Tanner/
1949-03
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP03 - Appointment of secretary 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM02 - Termination of appointment of secretary 23 February 2017
AA - Annual Accounts 02 September 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
RES09 - N/A 25 July 2007
169 - Return by a company purchasing its own shares 25 July 2007
RES13 - N/A 25 July 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 15 May 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 24 November 2005
169 - Return by a company purchasing its own shares 07 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 25 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.