SUN GENERATION LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4EE

Company number 06542483
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 2 VICTORIA CHAMBERS, LUKE STREET, LONDON, LONDON, EC2A 4EE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of SUN GENERATION LIMITED are www.sungeneration.co.uk, and www.sun-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Generation Limited is a Private Limited Company. The company registration number is 06542483. Sun Generation Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Sun Generation Limited is 2 Victoria Chambers Luke Street London London Ec2a 4ee. . RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, Jeffrey Edward is a Director of the company. MORKOTONOV, Dmytro is a Director of the company. SAVCHENKO, Roman is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director KOLISNYK, Yuriy has been resigned. Director MORKOTONOV, Dmytro has been resigned. Director RUTLAND, Alan Charles has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 01 November 2014
Director
BROWN, Jeffrey Edward
Appointed Date: 01 November 2014
89 years old
Director
MORKOTONOV, Dmytro
Appointed Date: 11 October 2011
35 years old
Director
SAVCHENKO, Roman
Appointed Date: 11 October 2011
49 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 28 May 2014
Appointed Date: 28 May 2014
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 01 November 2014
Appointed Date: 28 May 2014
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 25 August 2009
Appointed Date: 25 March 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 28 May 2014
Appointed Date: 25 August 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
KOLISNYK, Yuriy
Resigned: 01 October 2012
Appointed Date: 06 April 2012
56 years old
Director
MORKOTONOV, Dmytro
Resigned: 11 October 2011
Appointed Date: 11 October 2011
63 years old
Director
RUTLAND, Alan Charles
Resigned: 01 November 2014
Appointed Date: 25 March 2008
68 years old
Director
RM NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Igor Morkotonov
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SUN GENERATION LIMITED Events

10 Feb 2017
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
21 Aug 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 40 more events
06 May 2008
Appointment terminated secretary rm registrars LIMITED
22 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Apr 2008
Memorandum and Articles of Association
18 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2008
Incorporation

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