SUN ORGANISATION LIMITED

Overview

Company Name	SUN ORGANISATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03835379
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN ORGANISATION LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SUN ORGANISATION LIMITED located?

Registered Office Address	React House Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent England
Undeliverable Registered Office Address	No

What were the previous names of SUN ORGANISATION LIMITED?

Previous Company Names
Company Name	From	Until
SUN ORGANISATION PLC	Sep 09, 1999	Sep 09, 1999
KENT RENT PLC	Sep 02, 1999	Sep 02, 1999

What are the latest accounts for SUN ORGANISATION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUN ORGANISATION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	Yes

What are the latest filings for SUN ORGANISATION LIMITED?

Filings

Date

Description

Document

Type

May 22, 2025

Registration of charge 038353790049, created on May 19, 2025

53 pages

MR01

Jan 03, 2025

Accounts for a dormant company made up to Mar 31, 2024

6 pages

Sep 12, 2024

Confirmation statement made on Sep 03, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Oct 18, 2023

Confirmation statement made on Sep 03, 2023 with no updates

3 pages

CS01

Dec 28, 2022

Accounts for a dormant company made up to Mar 31, 2022

6 pages

Sep 29, 2022

Termination of appointment of Andrew Patrick Morley as a director on Sep 29, 2022

1 pages

TM01

Sep 22, 2022

Confirmation statement made on Sep 03, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a dormant company made up to Mar 31, 2021

6 pages

Nov 05, 2021

Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021

1 pages

TM01

Sep 17, 2021

Confirmation statement made on Sep 03, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Accounts for a dormant company made up to Mar 31, 2020

12 pages

Sep 07, 2020

Confirmation statement made on Sep 03, 2020 with no updates

3 pages

CS01

Apr 16, 2020

Full accounts made up to Mar 31, 2019

28 pages

Dec 20, 2019

Registration of charge 038353790048, created on Dec 18, 2019

54 pages

MR01

Oct 14, 2019

Termination of appointment of David Bertram Barlow as a director on Oct 14, 2019

1 pages

TM01

Oct 14, 2019

Appointment of Mr Jarlath Partrick Skelly as a director on Oct 14, 2019

2 pages

AP01

Sep 09, 2019

Confirmation statement made on Sep 03, 2019 with updates

5 pages

CS01

Jul 17, 2019

Appointment of Mr Jay Lee Edwards as a director on Jul 12, 2019

2 pages

AP01

Jan 15, 2019

Appointment of Mr Andrew Patrick Morley as a director on Jan 11, 2019

2 pages

AP01

Jan 15, 2019

Termination of appointment of Paul Robert Jacques as a director on Dec 14, 2018

1 pages

TM01

Jan 15, 2019

Appointment of Mr Paul Dennis Hassall as a director on Jan 11, 2019

2 pages

AP01

Nov 16, 2018

Full accounts made up to Mar 31, 2018

29 pages

Sep 24, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auhtorised to vote and exercise all powers of the company and to be counted in the quorum 01/08/2018	RES13

Sep 06, 2018

Confirmation statement made on Sep 03, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of SUN ORGANISATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Jay Lee Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	Jul 12, 2019		Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	England	British	1978-11	235955560001
SKELLY, Jarlath Partrick Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	Oct 14, 2019		Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	England	British	1965-6	263384680001
SAUNDERS, David Keith Pembury House Lower Green Road Pembury TN2 4HE Tunbridge Wells Kent	Sep 02, 1999	Dec 09, 2016	Secretary	Pembury House Lower Green Road Pembury TN2 4HE Tunbridge Wells Kent		British		45668200001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 02, 1999	Sep 02, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARLOW, David Bertram Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	Dec 09, 2016	Oct 14, 2019	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	England	British	1961-3	172397880001
HASSALL, Paul Dennis Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	Jan 11, 2019	Oct 31, 2021	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	United Kingdom	British	1962-9	184294940001
JACQUES, Paul Robert Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	Dec 09, 2016	Dec 14, 2018	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	England	British	1972-7	118835200001
MORLEY, Andrew Patrick Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	Jan 11, 2019	Sep 29, 2022	Director	Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House England	England	British	1961-7	184296160001
SAUNDERS, Charlotte Elisabeth Lamberts Road TN2 3EH Tunbridge Wells Eagle House Kent England	Nov 01, 2011	Dec 09, 2016	Director	Lamberts Road TN2 3EH Tunbridge Wells Eagle House Kent England	Uk	British	1972-3	164579970001
SAUNDERS, David Keith Pembury House Lower Green Road Pembury TN2 4HE Tunbridge Wells Kent	Sep 02, 1999	Dec 09, 2016	Director	Pembury House Lower Green Road Pembury TN2 4HE Tunbridge Wells Kent	United Kingdom	British	1947-12	45668200001
SAUNDERS, Jason Mark 16 Park House Gardens Southborough TN4 0NQ Tunbridge Wells	Sep 02, 1999	Dec 09, 2016	Director	16 Park House Gardens Southborough TN4 0NQ Tunbridge Wells	United Kingdom	British	1969-4	66037250004
SAUNDERS, Rebecca 6 Little Footway Langton Green TN3 0DF Tunbridge Wells Kent	Apr 01, 2005	Dec 09, 2016	Director	6 Little Footway Langton Green TN3 0DF Tunbridge Wells Kent	England	British	1977-5	31544630003
TERRY, David Roy 2 Reservoir Cottage Barn Meadow Upper Halling ME2 1JY Rochester Kent	Apr 01, 2005	Sep 22, 2008	Director	2 Reservoir Cottage Barn Meadow Upper Halling ME2 1JY Rochester Kent		British	1968-5	97334360001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 02, 1999	Sep 02, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN ORGANISATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Barlow

Dec 09, 2016

Spedding Road

Fenton Industrial Estate

ST4 2ST Stoke-On-Trent

React House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Prohire Group Limited

Dec 09, 2016

Spedding Road

Fenton Industrial Estate

ST4 2ST Stoke-On-Trent

React House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03442849

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Keith Saunders

Apr 06, 2016

Lower Green Road Pembury

TN2 4HE Tunbridge Wells

Pembury House

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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