Company number 09267630
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 209 HEATHWAY, HEATHWAY, DAGENHAM, ESSEX, ENGLAND, RM9 6AF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from 86-90 Paul Street London EC2A 4NE to 209 Heathway Heathway Dagenham Essex RM9 6AF on 12 March 2016. The most likely internet sites of SUNNIES LTD are www.sunnies.co.uk, and www.sunnies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sunnies Ltd is a Private Limited Company.
The company registration number is 09267630. Sunnies Ltd has been working since 16 October 2014.
The present status of the company is Active. The registered address of Sunnies Ltd is 209 Heathway Heathway Dagenham Essex England Rm9 6af. . YANG, Xintian is a Director of the company. Secretary CHEN, Xiaozhang has been resigned. Director CHEN, Xiaozhang has been resigned. Director YANG, Xintian has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Director
CHEN, Xiaozhang
Resigned: 03 October 2015
Appointed Date: 02 June 2015
36 years old
Director
YANG, Xintian
Resigned: 01 June 2015
Appointed Date: 16 October 2014
36 years old
Persons With Significant Control
Mr Xintian Yang
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUNNIES LTD Events
12 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jul 2016
Micro company accounts made up to 31 October 2015
12 Mar 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to 209 Heathway Heathway Dagenham Essex RM9 6AF on 12 March 2016
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
03 Oct 2015
Termination of appointment of Xiaozhang Chen as a director on 3 October 2015
...
... and 2 more events
07 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-07
07 Jun 2015
Termination of appointment of Xintian Yang as a director on 1 June 2015
07 Jun 2015
Appointment of Ms Xiaozhang Chen as a director on 2 June 2015
07 Jun 2015
Termination of appointment of Xiaozhang Chen as a secretary on 1 June 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16