SUNACO INVESTMENTS LIMITED
SUNACO HOUSE BLETCHLEY ROAD, HEATON MERSEY IND. ESTATE, HEATON MERSEY, STOCKPORT SK4 3EF- Active
- Private Limited Company
- Company No. 03945699
- Last Updated: 01 Mar 2024
Company Profile
SUNACO INVESTMENTS LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in STOCKPORT. SUNACO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 6 months and 12 days.
| Name | SUNACO INVESTMENTS LIMITED |
|---|---|
| Company number | 03945699 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNACO HOUSE BLETCHLEY ROAD, HEATON MERSEY IND. ESTATE HEATON MERSEY STOCKPORT SK4 3EF |
|---|---|
| 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 |
|---|---|
| Ms Yogeeta Deshpande Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sunita Sanghvi Nationality: British |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Preyesh Oza Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (155 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| SUNACO INVESTMENTS LIMITED | 13 Mar 2000 |