About

Registered Number: 02319601
Date of Incorporation: 21/11/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: 1 Primrose Lane, Rhos, Pontardawe, Swansea, SA8 3ES

 

Having been setup in 1988, Sunplants Ltd are based in Pontardawe in Swansea, it's status is listed as "Active". The companies directors are listed as Jones, June, Jones, Christopher Lloyd, Jones, Ivor Lloyd, Jones, Nicola Denise, Jones, Nicola Denise. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christopher Lloyd N/A - 1
JONES, Ivor Lloyd 17 September 1998 - 1
JONES, Nicola Denise 17 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, June 17 September 1998 - 1
JONES, Nicola Denise N/A 17 September 1998 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 18 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
AA - Annual Accounts 08 November 2002
363s - Annual Return 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
AA - Annual Accounts 23 November 2001
287 - Change in situation or address of Registered Office 14 November 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 12 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 20 February 1997
AA - Annual Accounts 04 December 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
363a - Annual Return 06 June 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 09 December 1993
363b - Annual Return 18 February 1993
288 - N/A 17 December 1992
AA - Annual Accounts 01 December 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 12 February 1992
AA - Annual Accounts 03 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1991
363a - Annual Return 14 February 1991
363 - Annual Return 07 December 1990
RESOLUTIONS - N/A 27 January 1989
288 - N/A 23 January 1989
287 - Change in situation or address of Registered Office 23 January 1989
RESOLUTIONS - N/A 10 January 1989
NEWINC - New incorporation documents 21 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.