SUNSHINE EXIM (TRADERS) LIMITED
PREMIER HOUSE PREMIER HOUSE, 2ND FLOOR NORTH, 12-13 HATTON GARDEN EC1N 8AN- Active
- Private Limited Company
- Company No. 02220396
- Last Updated: 01 Mar 2024
Company Profile
SUNSHINE EXIM (TRADERS) LIMITED was incorporated on Thursday, February 11, 1988 as a Private Limited Company with registered address in 12-13 HATTON GARDEN. SUNSHINE EXIM (TRADERS) LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 36 years 8 months and 26 days.
| Name | SUNSHINE EXIM (TRADERS) LIMITED |
|---|---|
| Company number | 02220396 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE PREMIER HOUSE 2ND FLOOR NORTH 12-13 HATTON GARDEN EC1N 8AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Vijay Shanker Khandelwal Nationality: British |
Dates: Thursday, April 7, 2016 - present
right to appoint and remove directors
|
| Mr. Jai Shankar Khandelwal Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, January 28, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUNSHINE EXIM (TRADERS) LIMITED | 11 Feb 1988 |