SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED
11 WINCKLEY CLOSE, HARROW HA3 9QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07874692
- Last Updated: 01 Mar 2023
Company Profile
SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED was incorporated on Thursday, December 8, 2011 as a Private Limited Company with registered address in HARROW. SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Mining of iron ores. This Private Limited Company has been operating for 12 years 10 months and 11 days.
| Name | SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED |
|---|---|
| Company number | 07874692 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Eva Sacko Nationality: Guinean |
Dates: Wednesday, February 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Rajesh Satija Nationality: Indian |
Dates: Tuesday, May 23, 2017 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-385 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED | 08 Dec 2011 |
| SUN&SAND MINING&MINERALS RESOURCE (UK) LIMITED | 12 Sep 2016 |
| BABAS TRADING LIMITED | 23 May 2017 |