Company information:
Sunshine.Co.Uk Limited (No: 05954656)
Address: 5 ADAIR STREET, MANCHESTER, M1 2NQ, ENGLAND
Status: Active
Incorporated: 10-Mar-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 79110 - Travel agency activities
Current Director: PAUL ALAN MEEHAN ( DOB: Oct-1963 From: May-2017 )
Current Director: JONATHAN MICHAEL WORMALD ( DOB: Sep-1977 From: Jun-2023 )
Current Secretary: KIRSTEEN VICKERSTAFF ( From: May-2017 )
Resigned Director: CHRISTOPHER RICHARD BROWN ( From: Oct-2006 To: May-2012 )
Resigned Director: CLAIRE BROWN ( From: Oct-2006 To: May-2012 )
Resigned Director: CHRISTOPHER RICHARD BROWN ( DOB: Jan-1979 From: Oct-2006 To: May-2012 )
Resigned Director: CHRISTOPHER CHARLES CLARKSON ( DOB: Jan-1973 From: Oct-2006 To: May-2017 )
Resigned Director: LORNA CHRISTINE CLARKSON ( DOB: Dec-1973 From: Oct-2006 To: May-2017 )
Resigned Director: SIMON MATTHEW COOPER ( DOB: Jul-1972 From: May-2017 To: Jun-2023 )
Resigned Director: ALAN DEREK GILMOUR ( DOB: Dec-1981 From: Oct-2006 To: May-2017 )
Resigned Director: NICOLA JANE GILMOUR ( From: Jul-2015 To: May-2017 )
Resigned Director: ZOE STEWART ( DOB: Jul-1973 From: Aug-2012 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER CHARLES CLARKSON ( DOB: Jan-1973 From: Oct-2006 To: Aug-2012 )
Resigned Secretary: ZOE STEWART ( From: Aug-2012 To: May-2017 )
Persons of Significant Control:
On The Beach Travel Limited, Park Square Bird Hall Lane, Stockport, SK3 0XN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-09)
Mr Alan Derek Gilmour, Park Square Bird Hall Lane, Stockport, Cheshire, SK3 0XN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-09)
Mr Christopher Charles Clarkson, Park Square Bird Hall Lane, Stockport, Cheshire, SK3 0XN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-09)