SUNMAX (UK) LIMITED
SOUTHALL

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Company number 05526919
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address UNIT B14 CHARLES HOUSE, BRIDGE ROAD, SOUTHALL, MIDDLESEX, UB2 4BD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of SUNMAX (UK) LIMITED are www.sunmaxuk.co.uk, and www.sunmax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Sunmax Uk Limited is a Private Limited Company. The company registration number is 05526919. Sunmax Uk Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Sunmax Uk Limited is Unit B14 Charles House Bridge Road Southall Middlesex Ub2 4bd. . RAWAL, Salvin Kaur is a Secretary of the company. RAWAL, Manmohan Singh is a Director of the company. Secretary RAWAL, Manmohan Singh has been resigned. Secretary RAWIL, Ragbir Singh has been resigned. Director RAWIL, Ragbir Singh has been resigned. Director SINGH, Jagjit has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
RAWAL, Salvin Kaur
Appointed Date: 01 August 2015
Director
RAWAL, Manmohan Singh
Appointed Date: 01 August 2011
52 years old

Resigned Directors

Secretary
RAWAL, Manmohan Singh
Resigned: 01 August 2011
Appointed Date: 03 August 2005
Secretary
RAWIL, Ragbir Singh
Resigned: 01 August 2015
Appointed Date: 01 August 2011
Director
RAWIL, Ragbir Singh
Resigned: 10 January 2006
Appointed Date: 01 October 2005
49 years old
Director
SINGH, Jagjit
Resigned: 01 August 2011
Appointed Date: 03 August 2005
66 years old

Persons With Significant Control

Mr Manmohan Singh Rawal
Notified on: 3 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SUNMAX (UK) LIMITED Events

06 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Apr 2016
Micro company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015
Appointment of Mrs Salvin Kaur Rawal as a secretary on 1 August 2015
12 Aug 2015
Termination of appointment of Ragbir Singh Rawil as a secretary on 1 August 2015
...
... and 27 more events
06 Mar 2006
Accounting reference date extended from 31/08/06 to 31/12/06
27 Jan 2006
Director resigned
03 Jan 2006
Registered office changed on 03/01/06 from: unit 0011, shurgard hayes uxbridge road hayes middlesex UB4 0HD
11 Oct 2005
New director appointed
03 Aug 2005
Incorporation

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