SUNNY MINI MARKET LTD
131 HIGH STREET, CHATHAM ME4 4DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12516558
- Last Updated: 01 Mar 2024
Company Profile
SUNNY MINI MARKET LTD was incorporated on Friday, March 13, 2020 as a Private Limited Company with registered address in CHATHAM. SUNNY MINI MARKET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 6 months and 10 days.
| Name | SUNNY MINI MARKET LTD |
|---|---|
| Company number | 12516558 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
131 HIGH STREET CHATHAM ME4 4DH |
|---|---|
| Country Of Origin | ENGLAND |
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 Aydin Suleyman Kici Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Hussain Abdullah Gandal Nationality: British |
Dates: Thursday, July 2, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Aydin Suleyman Kici Nationality: Turkish |
Dates: Friday, March 13, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNNY MINI MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNNY MINI MARKET LTD | 13 Mar 2020 |