Company number 09664165
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9LT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Kristina Gendvilaite as a director on 30 November 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-09-27
. The most likely internet sites of SUN CARGO LIMITED are www.suncargo.co.uk, and www.sun-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sun Cargo Limited is a Private Limited Company.
The company registration number is 09664165. Sun Cargo Limited has been working since 30 June 2015.
The present status of the company is Active. The registered address of Sun Cargo Limited is Audit House 260 Field End Road Ruislip Middlesex England Ha4 9lt. . MARCINKEVICIUTE, Sonata is a Director of the company. PANOVAS, Andrius is a Director of the company. Director GENDVILAITE, Kristina has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrius Panovas
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SUN CARGO LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Termination of appointment of Kristina Gendvilaite as a director on 30 November 2016
06 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-27
06 Oct 2016
Change of name notice
19 Sep 2016
Appointment of Ms Kristina Gendvilaite as a director on 19 September 2016
...
... and 1 more events
07 Sep 2016
Appointment of Ms Sonata Marcinkeviciute as a director on 7 September 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 May 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-04-27
07 May 2016
Change of name notice
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
-
MODEL ARTICLES ‐
Model articles adopted