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ROYSUN LIMITED

Learn more about ROYSUN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

ROYSUN LIMITED on the map

Company type: Private Limited Company
Company number: 00233654
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.28
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MRS KATHRYN ANNA TAIT
Form type: AP01
Date: 2015.11.04
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 61617912
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED CLAIRE MURPHY
Form type: AP01
Date: 2015.08.24
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DIRECTOR APPOINTED MONIQUE CHANTAL WOUDBERG
Form type: AP01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR DIONNE MORTLEY-FORDE
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES
Form type: TM01
Date: 2015.02.27
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DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS
Form type: AP01
Date: 2015.02.27
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DIRECTOR APPOINTED MS DIONNE MORTLEY-FORDE
Form type: AP01
Date: 2015.02.27
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DIRECTOR APPOINTED ELINOR SARAH BELL
Form type: AP01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA KLONARIDES / 19/05/2014
Form type: CH01
Date: 2014.08.06
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
Form type: AD02
Date: 2014.06.10
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA KLONARIDES / 01/09/2013
Form type: CH01
Date: 2013.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES
Form type: AP01
Date: 2012.06.15
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY
Form type: TM01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY KATHRYN BAILY
Form type: TM02
Date: 2012.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE
Form type: TM01
Date: 2011.12.21
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE
Form type: AP01
Date: 2011.07.07
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DIRECTOR APPOINTED KATHRYN ANNA BAILY
Form type: AP01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR MARK CULMER
Form type: TM01
Date: 2011.06.29
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2010.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR JULIA POSSENER
Form type: TM01
Date: 2010.06.21
£2.95
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SECRETARY APPOINTED MISS KATHRYN ANNA BAILY
Form type: AP03
Date: 2010.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 04/01/2010
Form type: RES01
Date: 2010.04.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28

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Company directors and board members:

NON-DESTRUCTIVE TESTERS LIMITED (current)
Secretary, 2005.12.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ELINOR SARAH BELL (current)
Director, CHARTERED SECRETARY, 2014.12.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
CHARLOTTE DAWN ALETHEA HEISS (current)
Director, SOLICITOR, 2015.02.25
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
KATHRYN ANNA TAIT (current)
Director, SENIOR ASSISTANT COMPANY SECRETARY, 2015.11.02
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
MONIQUE CHANTAL WOUDBERG (current)
Director, CHARTERED SECRETARY, 2015.08.18
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
KATHRYN ANNA BAILY (resigned)
Secretary, 2010.06.09 - 2012.06.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JOHN HILTON BERG (resigned)
Secretary, 2000.08.01 - 2001.01.30
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.10.20 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2003.08.29 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
BALBIR KELLY (resigned)
Secretary, 2001.01.30 - 2003.08.29
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
HILARY ANNE LOWE (resigned)
Secretary, 1998.07.31 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
DAVID JOHN MORGAN (resigned)
Secretary, 1992.05.01 - 1997.10.20
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
RINA MUKHERJEE (resigned)
Secretary, 2000.03.30 - 2000.07.31
18 JOHN AIRD COURT , LONDON
W2 1UY
DAVID ALAN SMITH (resigned)
Secretary, 1999.04.08 - 2000.03.30
4 ECHELFORDE DRIVE , ASHFORD
TW15 2ER, MIDDLESEX
KATHRYN ANNA BAILY (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2011.06.16 - 2012.06.13
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2007.01.08 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2005.12.22 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN ADAM CRASTON (resigned)
Director, 2004.06.25 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MARK GEORGE CULMER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.06.25 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
CLARE ELIZABETH DAVAGE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2011.06.16 - 2011.12.20
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL JOHN DOWDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.03.30
HARLINGTON HOUSE HILL WAYE , GERRARDS CROSS
SL9 8BH, BUCKINGHAMSHIRE
ROY ALFRED ELMS (resigned)
Director, INSURANCE EXECUTIVE, 1992.05.01 - 1993.03.30
HILLCREST HOCKERING ROAD , WOKING
SURREY
RICHARD ARTHUR GAMBLE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.05.01 - 1993.03.30
CHART HALL FARM GREEN LANE, CHART SUTTON , MAIDSTONE
ME17 3ES, KENT
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2005.12.22 - 2011.06.16
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
IAN DAVID HUTCHINSON (resigned)
Director, ACCOUNTANT, 2004.06.25 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
ELAINE CHRISTINA KLONARIDES (resigned)
Director, COMPANY SECRETARY, 2012.05.25 - 2015.02.25
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
HELEN MARY MAXWELL (resigned)
Director, GROUP TAX DIRECTOR, 2005.12.22 - 2007.01.08
96 GUIBAL ROAD LEE , LONDON
SE12 9LZ
PAUL LEWIS MILES (resigned)
Director, 2008.05.22 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (resigned)
Director, 2004.01.30 - 2004.09.30
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2010.06.09 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
DIONNE MORTLEY-FORDE (resigned)
Director, COMPANY SECRETARY, 2015.02.25 - 2015.08.17
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
CLAIRE MURPHY (resigned)
Director, CHARTERED SECRETARY, 2015.08.18 - 2016.02.09
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, LIMITED COMPANY, 2002.02.06 - 2004.06.25
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JULIA CAROLINE POSSENER (resigned)
Director, SOLICITOR, 2008.03.31 - 2010.06.09
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
PATRICK CHARLES REGAN (resigned)
Director, 2004.09.28 - 2005.12.31
GROVE COTTAGE NAYLAND ROAD, GREAT HORKESLEY , COLCHESTER
CO6 4AG, ESSEX

Companies near to ROYSUN ltd.

Information about the Private Limited Company ROYSUN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data