Company number 08824280
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100,000
. The most likely internet sites of SUNSHINE INDUSTRIES HOLDING LTD are www.sunshineindustriesholding.co.uk, and www.sunshine-industries-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sunshine Industries Holding Ltd is a Private Limited Company.
The company registration number is 08824280. Sunshine Industries Holding Ltd has been working since 23 December 2013.
The present status of the company is Active. The registered address of Sunshine Industries Holding Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . JBL INT'L CONSULTING LIMITED is a Secretary of the company. XU, Yaohua is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
JBL INT'L CONSULTING LIMITED
Appointed Date: 11 December 2015
Director
XU, Yaohua
Appointed Date: 23 December 2013
43 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2015
Appointed Date: 23 December 2013
Persons With Significant Control
Yaohua Xu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SUNSHINE INDUSTRIES HOLDING LTD Events
31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Appointment of Jbl Int'l Consulting Limited as a secretary on 11 December 2015
08 Jan 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 December 2015
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
-
MODEL ARTICLES ‐
Model articles adopted