SUNECO INDUSTRY LTD
DEPT 3777 43 OWSTON ROAD, CARCROFT, DONCASTER DN6 8DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10222112
- Last Updated: 01 Oct 2022
Company Profile
SUNECO INDUSTRY LTD was incorporated on Thursday, June 9, 2016 as a Private Limited Company with registered address in DONCASTER. SUNECO INDUSTRY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 years 5 months and 6 days.
| Name | SUNECO INDUSTRY LTD |
|---|---|
| Company number | 10222112 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 3777 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA |
|---|---|
| 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 Vladimir Agarkov Nationality: Cypriot |
Dates: Wednesday, August 4, 2021 - present
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, July 6, 2021 - Wednesday, August 4, 2021
significant influence or control
|
| Peter Valaitis Nationality: British |
Dates: Thursday, June 9, 2016 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-960 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNECO INDUSTRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNECO INDUSTRY LTD | 09 Jun 2016 |
| ROUTES CAFE LTD | 05 Aug 2021 |