SUNACTION LIMITED

SUNACTION LIMITED is an active private limited company, incorporated on 9 November 1988. The nature of the business is Activities of sport clubs. The company's registered office is on Church Street, Crowthorne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUNACTION LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BEECHEY HOUSE
Address Line 2	87 CHURCH STREET
Post Town	CROWTHORNE
County	BERKSHIRE
Postcode	RG45 7AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

SUNACTION LIMITED

Directors

(The company's officers)

MRS JACQUELINE ROMAINE BLAINEY

(~72 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/1998

MR MARTIN WILLIAM BLAINEY

(~71 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

MRS JACQUELINE ROMAINE BLAINEY

(~72 year old British national)

BEECHEY HOUSE 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Martin William Blainey

(~71 year old British national)

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Jacqueline Romaine Blainey

(~72 year old British national)

Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)