SUNSPA UK LIMITED

SUNSPA UK LIMITED is an active private limited company, incorporated on 29 September 2006. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on High Street, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SUNSPA UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05950862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 187A HIGH STREET
Address Line 2THE OLD TOWN
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP1 3AH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
SUNSPA UK LIMITED

Directors

(The company's officers)
MR CARL STUART FRENCH
(~77 year old British national)
87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2006
MR CARL STUART FRENCH
(~77 year old British national)
87A HIGH STREET, THE OLD TOWN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2006

Shareholders

(Persons of Significant Control)
Mr Carl Stuart French
(~77 year old British national)
87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH
  • 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

Connections

(Shared officers)
  • MR CARL STUART FRENCH
  • MR CARL STUART FRENCH
  • MR CARL STUART FRENCH
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)

SUNSPA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, HP1 3AH.

Map of SUNSPA UK LIMITED at local scale
Map of SUNSPA UK LIMITED at local scale
Map of SUNSPA UK LIMITED at district scale
Map of SUNSPA UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP1 3AH

Other companies with registered offices in HP1 3AH:

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)