SUNPRIME ASIA LTD
42 NITHSDALE ROAD, GLASGOW G41 2AN- Active
- Private Limited Company
- Company No. SC643928
- Last Updated: 01 Mar 2024
Company Profile
SUNPRIME ASIA LTD was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in GLASGOW. SUNPRIME ASIA LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 4 years 11 months and 12 days.
| Name | SUNPRIME ASIA LTD |
|---|---|
| Company number | SC643928 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 NITHSDALE ROAD GLASGOW G41 2AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 Maqaddes Nadeem Nationality: British |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Irshad Pallikuzhi Nationality: Indian |
Dates: Saturday, May 8, 2021 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tanveer Akhtar Nationality: British |
Dates: Tuesday, October 8, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
|
| Mr Ummer Thalikapparambu Nationality: Singaporean |
Dates: Tuesday, October 8, 2019 - Tuesday, October 8, 2019
ownership of shares 50 to 75 percent
|
| Mr Thalikapparambu Ummer Nationality: Singaporean |
Dates: Tuesday, October 8, 2019 - Tuesday, October 8, 2019
ownership of shares 50 to 75 percent
|
| Mr Ummer Thalikapparambu Nationality: Singaporean |
Dates: Tuesday, October 8, 2019 - Saturday, May 8, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUNPRIME ASIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUNPRIME ASIA LTD | 08 Oct 2019 |
| AINSLIE SERVICES LTD | 25 Nov 2020 |