SUNNER & SUNNER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 03950237
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Ryan Singh Sunner as a director on 1 June 2016. The most likely internet sites of SUNNER & SUNNER LIMITED are www.sunnersunner.co.uk, and www.sunner-sunner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sunner Sunner Limited is a Private Limited Company. The company registration number is 03950237. Sunner Sunner Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Sunner Sunner Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . SUNNER, Daljit Singh is a Director of the company. SUNNER, Ryan Singh is a Director of the company. Secretary SUNNER, Manjit Kaur has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SUNNER, Daljit Singh
Appointed Date: 31 March 2000
58 years old
Director
SUNNER, Ryan Singh
Appointed Date: 01 June 2016
32 years old

Resigned Directors

Secretary
SUNNER, Manjit Kaur
Resigned: 13 March 2011
Appointed Date: 31 March 2000
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 July 2000
Appointed Date: 17 March 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 July 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Daljit Singh Sunner
Notified on: 23 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNER & SUNNER LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
09 Jun 2016
Appointment of Mr Ryan Singh Sunner as a director on 1 June 2016
27 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 37 more events
11 Jul 2000
Secretary resigned
03 May 2000
New director appointed
19 Apr 2000
Registered office changed on 19/04/00 from: highstone information services highstone house, 165 high street barnet, hertfordshire EN5 5SU
19 Apr 2000
New secretary appointed
17 Mar 2000
Incorporation

SUNNER & SUNNER LIMITED Charges

20 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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