SUNLAB EQUIPMENT LIMITED

SUNLAB EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNLAB EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04048209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNLAB EQUIPMENT LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is SUNLAB EQUIPMENT LIMITED located?

    Registered Office Address
    5 New Road
    Cleobury Mortimer
    DY14 8AN Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNLAB EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SUNLAB EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for SUNLAB EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    7 pagesCS01

    Appointment of Mrs Glenys Turpin as a director on Apr 30, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2016

    • Capital: GBP 10
    3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of SUNLAB EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIN, Glenys
    New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    5
    Worcestershire
    Secretary
    New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    5
    Worcestershire
    British132282500001
    TURPIN, Glenys
    New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    5
    United Kingdom
    Director
    New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    5
    United Kingdom
    United KingdomBritishCompany Director213856300001
    TURPIN, Guy
    5 New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    Director
    5 New Road
    Cleobury Mortimer
    DY14 8AN Kidderminster
    EnglandBritishEngineer71284060002
    FURNER, Brian James
    Parliament Cottage
    Thorverton
    EX5 5LA Exeter
    Devon
    Secretary
    Parliament Cottage
    Thorverton
    EX5 5LA Exeter
    Devon
    British25797780001
    ROCKEY, Ruth Elizabeth
    126 St Katherines Road
    EX4 7JJ Exeter
    Devon
    Secretary
    126 St Katherines Road
    EX4 7JJ Exeter
    Devon
    BritishAccountant95534870001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of SUNLAB EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Glenys Turpin
    DY14 8AN Cleobury Mortimer
    5 New Road
    Shropshire
    United Kingdom
    Apr 30, 2016
    DY14 8AN Cleobury Mortimer
    5 New Road
    Shropshire
    United Kingdom
    No
    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.
    Mr Guy Turpin
    DY14 8AN Cleobury Mortimer
    5 New Road
    Shropshire
    United Kingdom
    Apr 06, 2016
    DY14 8AN Cleobury Mortimer
    5 New Road
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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.
    • license: CC0