SUNAG CORPORATION (EUROPE) LIMITED
HARROW

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Company number 02978991
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address UNIT 1, SHERBOURNE HOUSE, 25 NORTHOLT ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 0LH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to Unit 1, Sherbourne House 25 Northolt Road Harrow Middlesex HA2 0LH on 7 July 2016. The most likely internet sites of SUNAG CORPORATION (EUROPE) LIMITED are www.sunagcorporationeurope.co.uk, and www.sunag-corporation-europe.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and twelve months. Sunag Corporation Europe Limited is a Private Limited Company. The company registration number is 02978991. Sunag Corporation Europe Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Sunag Corporation Europe Limited is Unit 1 Sherbourne House 25 Northolt Road Harrow Middlesex United Kingdom Ha2 0lh. The company`s financial liabilities are £1066.81k. It is £-336.66k against last year. The cash in hand is £789.7k. It is £-497.2k against last year. And the total assets are £1326.2k, which is £-168.82k against last year. PATEL, Sunita is a Secretary of the company. PATEL, Kiritkumar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Kiritkumar has been resigned. Secretary PATEL, Sunita has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Kiritkumar has been resigned. Director PATEL, Shailesh Harilal Patel has been resigned. Director PATEL, Sunita has been resigned. The company operates in "Wholesale of other machinery and equipment".


sunag corporation (europe) Key Finiance

LIABILITIES £1066.81k
-24%
CASH £789.7k
-39%
TOTAL ASSETS £1326.2k
-12%
All Financial Figures

Current Directors

Secretary
PATEL, Sunita
Appointed Date: 12 December 2002
Director
PATEL, Kiritkumar
Appointed Date: 31 December 2012
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 1994
Appointed Date: 14 October 1994
Secretary
PATEL, Kiritkumar
Resigned: 12 December 2002
Appointed Date: 01 November 1996
Secretary
PATEL, Sunita
Resigned: 01 November 1996
Appointed Date: 28 November 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 1994
Appointed Date: 14 October 1994
Director
PATEL, Kiritkumar
Resigned: 02 March 2008
Appointed Date: 28 November 1994
62 years old
Director
PATEL, Shailesh Harilal Patel
Resigned: 30 November 1999
Appointed Date: 28 November 1994
61 years old
Director
PATEL, Sunita
Resigned: 01 January 2013
Appointed Date: 01 March 2008
57 years old

Persons With Significant Control

Mr Kiritkumar Patel
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

SUNAG CORPORATION (EUROPE) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to Unit 1, Sherbourne House 25 Northolt Road Harrow Middlesex HA2 0LH on 7 July 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 54 more events
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 47/49 green lane northwood middlesex HA6 3AE
21 Dec 1994
New director appointed
21 Dec 1994
Director resigned;new director appointed
14 Oct 1994
Incorporation

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