General information

Name:

Suncentre Ltd

Office Address:

Exchange Building 66 Church Street TS24 7DN Hartlepool

Number: 03034986

Incorporation date: 1995-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.suncentre.com

Description

Data updated on:

The day the company was started is Monday 20th March 1995. Registered under number 03034986, the company is considered a Private Limited Company. You may find the office of this firm during business hours at the following location: Exchange Building 66 Church Street, TS24 7DN Hartlepool. Its registered name transformation from Global Vista Properties to Suncentre Limited occurred on Monday 3rd March 2003. The company's principal business activity number is 99999 - Dormant Company. The company's latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-20.

Mairi H. and Innes H. are registered as the firm's directors and have been managing the firm for nineteen years. In order to find professional help with legal documentation, this specific business has been using the skills of Innes H. as a secretary for the last 29 years.

  • Previous company's names
  • Suncentre Limited 2003-03-03
  • Global Vista Properties Limited 1995-03-20

Financial data based on annual reports

Company staff

Mairi H.

Role: Director

Appointed: 17 May 2005

Latest update: 26 February 2024

Innes H.

Role: Secretary

Appointed: 20 March 1995

Latest update: 26 February 2024

Innes H.

Role: Director

Appointed: 20 March 1995

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Innes H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mairi H. has substantial control or influence over the company.

Innes H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mairi H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 June 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 July 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 October 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 July 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 June 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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