SUNSHINE UK PRODUCE LIMITED

UNIT G3, PARKER HOUSE, LEICESTER ROAD, MARKET HARBOROUGH  LE16 7AY
  • Active
  • Private Limited Company
  • Company No. 14067944
  • Last Updated: 01 Mar 2024

Company Profile

SUNSHINE UK PRODUCE LIMITED was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in MARKET HARBOROUGH. SUNSHINE UK PRODUCE LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 2 years 5 months and 18 days.

Name SUNSHINE UK PRODUCE LIMITED
Company number 14067944
Company type Private Limited Company
Incorporation date 25 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT G3, PARKER HOUSE
LEICESTER ROAD
MARKET HARBOROUGH
LE16 7AY
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 Liyuan Chen Nationality: Chinese Dates: Sunday, November 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wei Ma Nationality: Chinese Dates: Wednesday, December 21, 2022 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sunshine (Tianjin) Produce Limited Micro Electronics Industrial Park Dates: Sunday, July 3, 2022 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
Mr Liyuan Chen Nationality: Chinese Dates: Monday, April 25, 2022 - Saturday, July 2, 2022
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 MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (109 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SUNSHINE UK PRODUCE LIMITED.

Previous Names

Name Change Date
SUNSHINE UK PRODUCE LIMITED 25 Apr 2022
SUNSHINE (UK) PRODUCE LIMITED 27 Apr 2022