SUN MARK LIMITED
SUN HOUSE, 428 LONG DRIVE, GREENFORD UB6 8UH- Active
- Private Limited Company
- Company No. 03010238
- Last Updated: 01 Mar 2024
Company Profile
SUN MARK LIMITED was incorporated on Monday, January 16, 1995 as a Private Limited Company with registered address in GREENFORD. SUN MARK LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 29 years 9 months and 11 days.
| Name | SUN MARK LIMITED |
|---|---|
| Company number | 03010238 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 428 LONG DRIVE GREENFORD UB6 8UH |
|---|---|
| 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 |
|---|---|
| Sun Mark International Limited Long Drive, UB6 8UH |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| R&R International Ltd 428 Long Drive, UB6 8UH |
Dates: Friday, August 30, 2019 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lady Renu Ranger Nationality: British |
Dates: Friday, January 20, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Raminder Singh Ranger Nationality: British |
Dates: Friday, January 20, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SUN MARK LIMITED | 16 Jan 1995 |
| SUN OIL LIMITED | 13 Jun 2008 |