Company number OC372605
Status Active
Incorporation Date 20 February 2012
Company Type Limited Liability Partnership
Address THE BUSINESS CENTRE 758 GROUND FLOOR, GREAT CAMBRIDGE ROAD, ENFIELD, EN1 3PN
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SUNNEX INVESTMENTS LLP are www.sunnexinvestments.co.uk, and www.sunnex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Sunnex Investments Llp is a Limited Liability Partnership.
The company registration number is OC372605. Sunnex Investments Llp has been working since 20 February 2012.
The present status of the company is Active. The registered address of Sunnex Investments Llp is The Business Centre 758 Ground Floor Great Cambridge Road Enfield En1 3pn. . CINEMAR TRADING LTD is a LLP Designated Member of the company. TRAIDARCO TRADING LTD is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
CINEMAR TRADING LTD
Appointed Date: 20 February 2012
LLP Designated Member
TRAIDARCO TRADING LTD
Appointed Date: 20 February 2012
Persons With Significant Control
Ms. Olga Romanova
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
SUNNEX INVESTMENTS LLP Events
29 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Total exemption small company accounts made up to 28 February 2015
24 Feb 2016
Annual return made up to 20 February 2016
27 Nov 2015
Previous accounting period shortened from 27 February 2015 to 26 February 2015
...
... and 3 more events
10 Feb 2014
Total exemption small company accounts made up to 28 February 2013
18 Nov 2013
Previous accounting period shortened from 28 February 2013 to 27 February 2013
22 Feb 2013
Annual return made up to 20 February 2013
22 Feb 2013
Member's details changed for Traidarco Trading Ltd on 20 February 2012
20 Feb 2012
Incorporation of a limited liability partnership
