About

Registered Number: 03592757
Date of Incorporation: 03/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor, 272 London Road, Wallington, Surrey, SM6 7DJ

 

Founded in 1998, Sunshare Ltd have registered office in Wallington, Surrey, it has a status of "Active". The current directors of the company are listed as Blackburne, Gillian Paula, Granville Chapman, Jeremy, Dr, Hall, Francesca Petronella, Tomlin, Norma, Bristow, Giles Edward, Knight-benjafield, Greg Mark, Tidmarsh, Olivia, Walshe, Terry Patrick, Walshe, Veronica. Currently we aren't aware of the number of employees at the Sunshare Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURNE, Gillian Paula 03 November 1998 - 1
GRANVILLE CHAPMAN, Jeremy, Dr 26 July 2013 - 1
HALL, Francesca Petronella 09 January 2020 - 1
TOMLIN, Norma 14 July 1998 - 1
BRISTOW, Giles Edward 21 October 2004 19 January 2012 1
KNIGHT-BENJAFIELD, Greg Mark 14 July 1998 03 November 1998 1
TIDMARSH, Olivia 14 July 1998 15 December 2003 1
WALSHE, Terry Patrick 14 July 1998 31 August 2002 1
WALSHE, Veronica 24 July 2003 31 March 2006 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 13 August 2017
CH04 - Change of particulars for corporate secretary 08 August 2017
AA - Annual Accounts 21 March 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 01 August 2016
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 20 July 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 16 July 2014
AP01 - Appointment of director 24 September 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 10 September 2010
CH04 - Change of particulars for corporate secretary 10 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
287 - Change in situation or address of Registered Office 21 July 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 18 October 2007
363s - Annual Return 18 October 2007
AA - Annual Accounts 18 October 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 27 June 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
AA - Annual Accounts 06 October 2004
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 12 July 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 15 July 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
225 - Change of Accounting Reference Date 28 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
287 - Change in situation or address of Registered Office 21 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.