Sunbeach Limited

  • Dissolved
  • Incorporated on 15 Feb 2008

Reg Address: Office 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX, United Kingdom

  • Summary The company with name "Sunbeach Limited" is a ltd and located in Office 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX. Sunbeach Limited is currently in dissolved status and it was incorporated on 15 Feb 2008 (16 years 7 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Sunbeach Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Marc Geoffrey Lee Director 21 Feb 2011 British Active
2 Maurice Hill Secretary 21 Feb 2011 - Resigned
21 Mar 2011
3 Hamish Macvinish Barbour Director 16 Feb 2011 British Resigned
21 Mar 2011
4 Maurice John Hill Secretary 16 Feb 2011 - Active
5 Paul Andy Williams Director 30 Sep 2008 British Resigned
16 Feb 2011
6 FENCHURCH MARINE SERVICES LIMITED Corporate Director 15 Feb 2008 - Resigned
16 Feb 2011
7 CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 15 Feb 2008 - Resigned
15 Feb 2008
8 FIDES SECRETARIES LIMITED Corporate Secretary 15 Feb 2008 - Resigned
16 Feb 2011
9 CHALFEN NOMINEES LIMITED Corporate Nominee Director 15 Feb 2008 - Resigned
15 Feb 2008


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Sunbeach Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Compulsary 14 Oct 2014 Download PDF
1 Pages
2 Gazette - Notice Compulsary 1 Jul 2014 Download PDF
1 Pages
3 Address - Change Registered Office Company With Date Old 4 Sep 2013 Download PDF
1 Pages
4 Accounts - Dormant 30 Apr 2013 Download PDF
2 Pages
5 Annual Return - Company With Made Up Date Full List Shareholders 30 Apr 2013 Download PDF
3 Pages
6 Accounts - Dormant 18 May 2012 Download PDF
2 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 18 May 2012 Download PDF
3 Pages
8 Officers - Change Person Director Company With Change Date 29 Mar 2012 Download PDF
2 Pages
9 Officers - Termination Director Company With Name 21 Mar 2011 Download PDF
1 Pages
10 Officers - Termination Secretary Company With Name 21 Mar 2011 Download PDF
1 Pages
11 Annual Return - Company With Made Up Date Full List Shareholders 1 Mar 2011 Download PDF
5 Pages
12 Accounts - Dormant 28 Feb 2011 Download PDF
2 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 21 Feb 2011 Download PDF
5 Pages
14 Officers - Appoint Person Director Company With Name 21 Feb 2011 Download PDF
2 Pages
15 Officers - Appoint Person Secretary Company With Name 21 Feb 2011 Download PDF
2 Pages
16 Officers - Termination Secretary Company With Name 21 Feb 2011 Download PDF
1 Pages
17 Officers - Termination Director Company With Name 21 Feb 2011 Download PDF
1 Pages
18 Officers - Termination Director Company With Name 21 Feb 2011 Download PDF
1 Pages
19 Officers - Termination Director Company With Name 17 Feb 2011 Download PDF
1 Pages
20 Officers - Termination Director Company With Name 17 Feb 2011 Download PDF
1 Pages
21 Address - Change Registered Office Company With Date Old 17 Feb 2011 Download PDF
1 Pages
22 Officers - Termination Secretary Company With Name 17 Feb 2011 Download PDF
1 Pages
23 Officers - Appoint Person Secretary Company With Name 17 Feb 2011 Download PDF
1 Pages
24 Officers - Appoint Person Director Company With Name 17 Feb 2011 Download PDF
2 Pages
25 Accounts - Dormant 14 Apr 2010 Download PDF
2 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 16 Feb 2010 Download PDF
5 Pages
27 Officers - Change Corporate Director Company With Change Date 16 Feb 2010 Download PDF
2 Pages
28 Officers - Change Corporate Secretary Company With Change Date 16 Feb 2010 Download PDF
2 Pages
29 Accounts - Dormant 12 Nov 2009 Download PDF
2 Pages
30 Annual Return - Legacy 10 Mar 2009 Download PDF
4 Pages
31 Officers - Legacy 9 Oct 2008 Download PDF
1 Pages
32 Capital - Legacy 17 Mar 2008 Download PDF
2 Pages
33 Officers - Legacy 18 Feb 2008 Download PDF
1 Pages
34 Officers - Legacy 18 Feb 2008 Download PDF
1 Pages
35 Address - Legacy 18 Feb 2008 Download PDF
1 Pages
36 Officers - Legacy 18 Feb 2008 Download PDF
1 Pages
37 Officers - Legacy 18 Feb 2008 Download PDF
1 Pages
38 Incorporation - Company 15 Feb 2008 Download PDF
10 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Legal Consultancy Enterprises Limited
Mutual People: Marc Geoffrey Lee 		Active
2 Elite Acquisitions (Uk) Limited
Mutual People: Marc Geoffrey Lee 		Active
3 Euroinvest Enterprises Limited
Mutual People: Marc Geoffrey Lee 		Active
4 Sanco Enterprises Limited
Mutual People: Marc Geoffrey Lee 		Active
5 Aviation Management & Consulting Services Limited
Mutual People: Marc Geoffrey Lee 		dissolved
6 Meco Enterprises Limited
Mutual People: Marc Geoffrey Lee 		dissolved
7 Atlas Enterprises (Uk) Limited
Mutual People: Marc Geoffrey Lee 		dissolved
8 Euroinvest Management (Uk) Limited
Mutual People: Marc Geoffrey Lee 		dissolved
9 Vanbourg Investments Limited
Mutual People: Marc Geoffrey Lee 		dissolved