General information

Name:

Sunset Taverns Limited

Office Address:

Ironmaster House 37 Wyle Cop SY1 1XF Shrewsbury

Number: 06854299

Incorporation date: 2009-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Sunset Taverns Ltd. This firm was established 15 years ago and was registered with 06854299 as the reg. no. The office of the company is situated in Shrewsbury. You may visit them at Ironmaster House, 37 Wyle Cop. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when account status updates were reported.

This company has a solitary director at the moment running the following firm, namely Mark C. who's been performing the director's responsibilities for 15 years. That firm had been led by Stephen S. up until 2022. As a follow-up a different director, specifically Gillian S. quit eleven years ago. To help the directors in their tasks, this firm has been utilizing the expertise of Jayne C. as a secretary since 2020.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 10 July 2020

Latest update: 16 March 2024

Jayne C.

Role: Secretary

Appointed: 12 March 2020

Latest update: 16 March 2024

People with significant control

Executives who have control over this firm are as follows: David J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark C. has substantial control or influence over the company. Stephen S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark C.
Notified on 3 April 2020
Nature of control:
substantial control or influence
Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2016/04/06 (PSC01)
filed on: 15th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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