Company number 08189744
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of C&R Business Consulting Limited as a secretary on 7 July 2016. The most likely internet sites of SUN INTERNATIONAL BUILDING MATERIALS CO., LTD are www.suninternationalbuildingmaterialsco.co.uk, and www.sun-international-building-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Sun International Building Materials Co Ltd is a Private Limited Company.
The company registration number is 08189744. Sun International Building Materials Co Ltd has been working since 23 August 2012.
The present status of the company is Active. The registered address of Sun International Building Materials Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIU, Huaidong is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 07 July 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 07 July 2016
Appointed Date: 23 August 2012
Persons With Significant Control
Huaidong Liu
Notified on: 7 July 2016
53 years old
Nature of control: Has significant influence or control
SUN INTERNATIONAL BUILDING MATERIALS CO., LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Jul 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 7 July 2016
17 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 July 2016
17 Jul 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016
...
... and 2 more events
15 Sep 2014
Accounts for a dormant company made up to 31 August 2014
15 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
02 Sep 2013
Accounts for a dormant company made up to 31 August 2013
12 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-12
23 Aug 2012
Incorporation