Sun Organisation Limited
- Company number
- 03835379
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 1999
- Nature of business
- Renting and leasing of cars and light motor vehicles
Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Sun Organisation PLC (until 28 Nov 2016)
- Kent Rent PLC (until 9 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Sep 1999 | 2 Sep 1999 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 2 Sep 1999 | 2 Sep 1999 |
| TERRY, David Roy | Director | 1 Apr 2005 | 22 Sep 2008 |
| SAUNDERS, Charlotte Elisabeth | Director | 1 Nov 2011 | 9 Dec 2016 |
| SAUNDERS, Rebecca | Director | 1 Apr 2005 | 9 Dec 2016 |
| SAUNDERS, Jason Mark | Director | 2 Sep 1999 | 9 Dec 2016 |
| SAUNDERS, David Keith | Director | 2 Sep 1999 | 9 Dec 2016 |
| SAUNDERS, David Keith | Secretary | 2 Sep 1999 | 9 Dec 2016 |
| JACQUES, Paul Robert | Director | 9 Dec 2016 | 14 Dec 2018 |
| BARLOW, David Bertram | Director | 9 Dec 2016 | 14 Oct 2019 |
| HASSALL, Paul Dennis | Director | 11 Jan 2019 | 31 Oct 2021 |
| MORLEY, Andrew Patrick | Director | 11 Jan 2019 | 29 Sep 2022 |
| EDWARDS, Jay Lee | Director | 12 Jul 2019 | 27 Feb 2026 |
| SKELLY, Jarlath Partrick | Director | 14 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Keith Saunders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Dec 2016 |
| Mr David Barlow | Significant Influence Or Control Significant Influence Or Control As Firm |
9 Dec 2016 | 31 Dec 2017 |
| Prohire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2016 |
Accounts
Connections
Owned by
Sun Organisation Limited → Prohire Group Limited → PG Consolidated Limited → Pgch Limited → Project Georgia Bidco Limited → Project Georgia Topco Limited
Directors’ other companies
- SKELLY, Jarlath Partrick - Director at Midland Vehicle Contracts Limited
- SKELLY, Jarlath Partrick - Director at Pgch Limited
- SKELLY, Jarlath Partrick - Director at PG Consolidated Limited
- SKELLY, Jarlath Partrick - Director at Project Georgia Bidco Limited
- SKELLY, Jarlath Partrick - Director at Project Georgia Topco Limited