Company number 09336001
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 24 CLYDE ROAD, STANWELL, STAINES-UPON-THAMES, MIDDLESEX, TW19 7RH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of SUFI ASSOCIATES LTD are www.sufiassociates.co.uk, and www.sufi-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Fulwell Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles; to Leatherhead Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sufi Associates Ltd is a Private Limited Company.
The company registration number is 09336001. Sufi Associates Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Sufi Associates Ltd is 24 Clyde Road Stanwell Staines Upon Thames Middlesex Tw19 7rh. . SUFI, Adnan is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
SUFI, Adnan
Appointed Date: 02 December 2014
44 years old
Persons With Significant Control
Mr Adnan Sufi
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SUFI ASSOCIATES LTD Events
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Director's details changed for Mr Adnan Sufi on 21 December 2015
31 May 2015
Registered office address changed from 63 Windsor Park Road Hayes Middlesex UB3 5JD England to 24 Clyde Road Stanwell Staines-upon-Thames Middlesex TW19 7RH on 31 May 2015
12 Dec 2014
Registered office address changed from 63 Windsor Road Hayes Middlesex UB3 5JD England to 63 Windsor Park Road Hayes Middlesex UB3 5JD on 12 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
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