SUNMASTER LIMITED

dissolved Company number 02871028

Private Limited by Shares · Incorporated on 11th Nov 1993 · Closed on 5th Mar 2025

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SIC code: 79110
Registered office: Leyland, PR26 6TX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUNMASTER LIMITED is a private limited by shares company based in Leyland. It was incorporated on 11th Nov 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Travel agency activities.

2 Directors View directors

23 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Leyland (PR) with the same SIC code:

79110 — Travel agency activities

Property intelligence

Latest sale price in PR26 6TX £1,050,000 as of 26th Sep 2018 View postcode page

Average price (all time) £1,050,000

Average price (since 2016) £1,050,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joshua Gubbay	Director	16th Jul 2018	This company	British	—
Ailsa Pollard	Director	4th Oct 2021		British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
TRAVEL PARTNERS (LONDON) LIMITED	10672834	15th Mar 2017	active
GOLD MEDAL TRANSPORT LIMITED	09243393	1st Oct 2014	dissolved
DNATA TRAVEL HOLDINGS UK LIMITED	08757386	31st Oct 2013	active
KEEPMOATENTERPRISE (LEEDS) LIMITED	05941882	20th Sep 2006	dissolved
ENTERPRISE PROJECT INVESTMENTS LIMITED	05941887	20th Sep 2006	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Nov 1993
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

11th Nov 1993 Company incorporated
11th Nov 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Nov 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Dec 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Dec 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Dec 1993 Brian Walton appointed as Director
17th Dec 1993 Gordon Jacobs appointed as Secretary
26th Dec 1993 Adrian Walton appointed as Director
26th Dec 1993 Gordon Jacobs resigned as Secretary
26th Dec 1993 Brian Walton appointed as Secretary
31st Jan 2001 Brian Walton resigned as Director
31st Jan 2001 Brian Walton resigned as Secretary
31st Jan 2001 Maria Vella appointed as Secretary
14th Jan 2002 Lesley Etiemme appointed as Director
22nd May 2005 Adrian Walton resigned as Director
27th May 2005 Lesley Etiemme resigned as Director
27th May 2005 Rodney Bromiley appointed as Director
27th May 2005 Andrew Botterill appointed as Director
27th May 2005 Jens Penny appointed as Director
27th May 2005 Maria Vella resigned as Secretary
27th May 2005 Jens Penny appointed as Secretary
21st Feb 2006 Rodney Bromiley resigned as Director
26th Jan 2009 Elizabeth Gaines appointed as Director
4th Sep 2014 Elizabeth Gaines resigned as Director
16th Mar 2017 Andrew Botterill resigned as Director
16th Mar 2017 Jens Penny resigned as Director
16th Mar 2017 Andrew Washington appointed as Director
16th Mar 2017 Jens Penny resigned as Secretary
16th Mar 2017 Ryan Cooke appointed as Secretary
16th Mar 2017 Mark Lawton appointed as Director
12th Dec 2017 Mark Lawton resigned as Director
13th Dec 2017 Asif Parkar appointed as Director
21st May 2018 Andrew Washington resigned as Director
16th Jul 2018 Joshua Gubbay appointed as Director
29th Apr 2020 Ryan Cooke resigned as Secretary
4th Oct 2021 Asif Parkar resigned as Director
4th Oct 2021 Ailsa Pollard appointed as Director
11th Nov 2023 Confirmation statement made up

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