Introduction
Watch Company
S
SUNSET RETAIL LIMITED
SUNSET RETAIL LIMITED is an active company incorporated on 11 July 2012 with the registered office located in Harrogate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. SUNSET RETAIL LIMITED was registered 13 years ago.(SIC: 55900)
Status
active
Active since 13 years ago
Company No
08139060
LTD Company
Age
13 Years
Incorporated 11 July 2012
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 21 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Cold Cotes Farm Cold Cotes Road Felliscliffe Harrogate, HG3 2LW,
Previous Addresses
Fairview House Rocky Lane Heswall Wirral CH60 0BZ
From: 11 July 2012To: 12 September 2015
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Susan
ActiveRocky Lane, HeswallCH60 0BZ
Born December 1962
Director
Appointed 11 Jul 2012
BAILEY, Susan
Rocky Lane, HeswallCH60 0BZ
Born December 1962
Director
11 Jul 2012
Active
DYSON, Mark Edward
ActiveRocky Lane, HeswallCH60 0BZ
Born February 1961
Director
Appointed 11 Jul 2012
DYSON, Mark Edward
Rocky Lane, HeswallCH60 0BZ
Born February 1961
Director
11 Jul 2012
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Edward Dyson
ActiveCold Cotes Road, HarrogateHG3 2LW
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Mark Edward Dyson
Cold Cotes Road, HarrogateHG3 2LW
Born February 1961
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mrs Susan Bailey
ActiveCold Cotes Road, HarrogateHG3 2LW
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mrs Susan Bailey
Cold Cotes Road, HarrogateHG3 2LW
Born December 1962
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2024
12 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2015