SUNCO EUROPE LTD
SUITE 2B CADOGAN HOUSE, 322 LISBURN ROAD, BELFAST BT9 6GH- Active
- Private Limited Company
- Company No. NI676518
- Last Updated: 01 Mar 2024
Company Profile
SUNCO EUROPE LTD was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in BELFAST. SUNCO EUROPE LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 8 months and 26 days.
| Name | SUNCO EUROPE LTD |
|---|---|
| Company number | NI676518 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST BT9 6GH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Zain Ahmed Memon Nationality: British |
Dates: Tuesday, February 16, 2021 - 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNCO EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNCO EUROPE LTD | 16 Feb 2021 |