SUN (EUROPE) LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 03340896
- Last Updated: 01 Mar 2024
Company Profile
SUN (EUROPE) LIMITED was incorporated on Wednesday, March 26, 1997 as a Private Limited Company with registered address in KINGSTON UPON THAMES. SUN (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 13 days.
| Name | SUN (EUROPE) LIMITED |
|---|---|
| Company number | 03340896 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shiv Khemka Nationality: Indian |
Dates: Saturday, April 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brose Limited Suite 6, Mill Mall, Wickhams Cay |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUN (EUROPE) LIMITED | 26 Mar 1997 |