SUNASSEE LIMITED
SOUTHAMPTON SHELINA PERMALLOO LIMITED

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Company number 07896254
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, ENGLAND, SO15 2DG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 78 Mill Lane London NW6 1JZ to 30a Bedford Place Southampton SO15 2DG on 17 February 2017; Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Rachid Smaili as a director on 5 January 2017. The most likely internet sites of SUNASSEE LIMITED are www.sunassee.co.uk, and www.sunassee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunassee Limited is a Private Limited Company. The company registration number is 07896254. Sunassee Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Sunassee Limited is 30a Bedford Place Southampton England So15 2dg. . PERMALLOO, Shelina is a Secretary of the company. PERMALLOO, Shelina Hemma is a Director of the company. SMAILI, Rachid is a Director of the company. The company operates in "Other food services".


Current Directors

Secretary
PERMALLOO, Shelina
Appointed Date: 04 January 2012

Director
PERMALLOO, Shelina Hemma
Appointed Date: 04 January 2012
43 years old

Director
SMAILI, Rachid
Appointed Date: 05 January 2017
47 years old

Persons With Significant Control

Miss Shelina Hemma Permalloo
Notified on: 4 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

SUNASSEE LIMITED Events

17 Feb 2017
Registered office address changed from 78 Mill Lane London NW6 1JZ to 30a Bedford Place Southampton SO15 2DG on 17 February 2017
23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Appointment of Mr Rachid Smaili as a director on 5 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

...
... and 12 more events
15 Jan 2013
Annual return made up to 4 January 2013 with full list of shareholders
01 Aug 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jul 2012
Registered office address changed from Flat 13 Hurley Court 215 Mitcham Road London SW17 9DE England on 23 July 2012
18 Apr 2012
Company name changed shelina permalloo LIMITED\certificate issued on 18/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution

04 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted