SUNSHINE GOLF BREAKS LTD

Profile SUNSHINE GOLF BREAKS LTD

Actual on 01.09.2020
Company name
SUNSHINE GOLF BREAKS LTD
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Company number
09841447
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 2015
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020

Last statement dated Friday, 25 October 2019

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
CANAL HOUSE, 48 SOUTH STREET, EAST YORKSHIRE, ENGLAND, LEVEN, HU17 5NY
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PSC and Officers SUNSHINE GOLF BREAKS LTD

Officers

(as of 22.09.2020)

BAMBER, Charles William
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: Calle Carinena 44 Torre Del Mar, 29740, Malaga, Spain
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Spain
FIRTH, Charlotte Mary Pearce
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: Canal House 48 South Street, Leven, England, East Yorkshire, HU17 5NY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
JAMIESON, George Yorkston
Status: Active
Appointed on: Monday, 26 October 2015
Correspondence address: Calle Juan Aguayo Moreno 3 Portal 5 4e, Torre Del Mar 29740, Malaga, Spain
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Spain
FIRTH, Glen Kerry
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Wednesday, 04 November 2015
Correspondence address: Canal House 48 South Street, Leven, England, East Yorkshire, HU17 5NY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Charles William Bamber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Calle Carinena 44 Malaga, Spain
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors