SUNIMA LIMITED
SOMERSET M10 LIMITED OVAL (1580) LIMITED

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Company number 04081711
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 15 COLLETT AVENUE, SHEPTON MALLET, SOMERSET, BA4 5PL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70221 - Financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 . The most likely internet sites of SUNIMA LIMITED are www.sunima.co.uk, and www.sunima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Sunima Limited is a Private Limited Company. The company registration number is 04081711. Sunima Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Sunima Limited is 15 Collett Avenue Shepton Mallet Somerset Ba4 5pl. . MAY, Suzanne Josephine is a Secretary of the company. MAY, Nicholas Guy, Director is a Director of the company. MAY, Suzanne Josephine is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MAY, Suzanne Josephine
Appointed Date: 09 November 2000
Director
MAY, Nicholas Guy, Director
Appointed Date: 09 November 2000
65 years old
Director
MAY, Suzanne Josephine
Appointed Date: 09 November 2000
65 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 November 2000
Appointed Date: 02 October 2000
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 02 October 2000
Nominee Director
OVALSEC LIMITED
Resigned: 09 November 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mrs Suzanne Josephine May
Notified on: 22 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Nicholas Guy May
Notified on: 22 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNIMA LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Aug 2016
Micro company accounts made up to 31 March 2016
03 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000
18 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,000
...
... and 37 more events
21 Dec 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/11/00
24 Nov 2000
Company name changed M10 LIMITED\certificate issued on 27/11/00
17 Oct 2000
Company name changed oval (1580) LIMITED\certificate issued on 17/10/00
02 Oct 2000
Incorporation

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