SUN EXIM LTD

55 PEEL ROAD, UNIT A-4 LIVINGSTONE COURT, HARROW  HA3 7QT
  • Active
  • Private Limited Company
  • Company No. 08544881
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUN EXIM LTD was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in HARROW. SUN EXIM LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 11 years 4 months and 22 days.

Name SUN EXIM LTD
Company number 08544881
Company type Private Limited Company
Incorporation date 28 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 55 PEEL ROAD
UNIT A-4 LIVINGSTONE COURT
HARROW
HA3 7QT
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
Mr Kanan Rashmikant Shah Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 50 to 75 percent
Mr Prakash Shantilal Jyani Nationality: British Dates: Thursday, May 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Chintankumar Chunilal Vaghasiya Nationality: British Dates: Sunday, May 28, 2017 - Thursday, May 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (162 days left)
Latest accounts 30 June 2023
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

No mortgages have been registered against SUN EXIM LTD.

Previous Names

Name Change Date
SUN EXIM LTD 28 May 2013
NEVIS PHARMA LTD 10 Sep 2018