SUNNEX SHINE LTD
FLAT 7, BARCHESTER LODGE,, 92-94 HOLDEN ROAD, LONDON N12 7DY- Active
- Private Limited Company
- Company No. 14508137
- Last Updated: 01 Mar 2024
Company Profile
SUNNEX SHINE LTD was incorporated on Saturday, November 26, 2022 as a Private Limited Company with registered address in LONDON. SUNNEX SHINE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 10 months and 23 days.
| Name | SUNNEX SHINE LTD |
|---|---|
| Company number | 14508137 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7, BARCHESTER LODGE, 92-94 HOLDEN ROAD LONDON N12 7DY |
|---|---|
| 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. Hamid Rahmani Nationality: Iranian |
Dates: Saturday, November 26, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 26 August 2024, (-54 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNNEX SHINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNNEX SHINE LTD | 26 Nov 2022 |