SUNNY (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04355579
Status Active
Incorporation Date 18 January 2002
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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of SUNNY (UK) LIMITED are www.sunnyuk.co.uk, and www.sunny-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sunny Uk Limited is a Private Limited Company. The company registration number is 04355579. Sunny Uk Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Sunny Uk Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . PATEL, Dhirubhai Vallabhbhai is a Secretary of the company. PATEL, Ila Ben is a Secretary of the company. PATEL, Dhirubhai Vallabhbhai is a Director of the company. PATEL, Ila Ben is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PATEL, Dhiru Bhai has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Dhirubhai Vallabhbhai
Appointed Date: 25 January 2002
Secretary
PATEL, Ila Ben
Appointed Date: 25 January 2002
Director
PATEL, Dhirubhai Vallabhbhai
Appointed Date: 25 January 2002
67 years old
Director
PATEL, Ila Ben
Appointed Date: 25 January 2002
65 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 18 January 2002
Director
PATEL, Dhiru Bhai
Resigned: 20 January 2010
Appointed Date: 25 January 2002
67 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Dhirubhai Vallabhbhai Patel
Notified on: 18 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNY (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Apr 2015
Termination of appointment of Dhiru Bhai Patel as a director on 20 January 2010
...
... and 34 more events
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed;new director appointed
25 Jan 2002
Director resigned
25 Jan 2002
Secretary resigned
18 Jan 2002
Incorporation

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