SUNNY VENTURES LIMITED
UNIT 21 THURROCK TRADE PARK, OLIVER ROAD, GRAYS RM20 3AL- Active
- Private Limited Company
- Company No. 09680064
- Last Updated: 01 Mar 2024
Company Profile
SUNNY VENTURES LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in GRAYS. SUNNY VENTURES LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | SUNNY VENTURES LIMITED |
|---|---|
| Company number | 09680064 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 THURROCK TRADE PARK OLIVER ROAD GRAYS RM20 3AL |
|---|---|
| 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 |
|---|---|
| Mr Gabriele Vitale Nationality: Italian |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Corrado Sorano Nationality: Italian |
Dates: Wednesday, October 25, 2017 - Friday, June 1, 2018
significant influence or control
|
| Mr Domenico Antonio Savarese Nationality: British |
Dates: Tuesday, July 5, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against SUNNY VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUNNY VENTURES LIMITED | 10 Jul 2015 |