Company number 03945699
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address SUNACO HOUSE BLETCHLEY ROAD, HEATON MERSEY IND. ESTATE, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 4
. The most likely internet sites of SUNACO INVESTMENTS LIMITED are www.sunacoinvestments.co.uk, and www.sunaco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sunaco Investments Limited is a Private Limited Company.
The company registration number is 03945699. Sunaco Investments Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Sunaco Investments Limited is Sunaco House Bletchley Road Heaton Mersey Ind Estate Heaton Mersey Stockport Cheshire Sk4 3ef. . OZA, Suresh Mulshanker is a Secretary of the company. OZA, Preyesh is a Director of the company. OZA, Suresh Mulshanker is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 13 March 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 13 March 2000
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 13 March 2000
Persons With Significant Control
Mr Preyesh Oza
Notified on: 1 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more
SUNACO INVESTMENTS LIMITED Events
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
11 Dec 2015
Statement of capital following an allotment of shares on 23 October 2015
...
... and 81 more events
23 Mar 2000
New secretary appointed;new director appointed
23 Mar 2000
New director appointed
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned;director resigned
13 Mar 2000
Incorporation
7 June 2013
Charge code 0394 5699 0022
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Bank of India
Description: F/H property k/a 63 richmond street manchester t/no…
7 June 2013
Charge code 0394 5699 0021
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0394 5699 0020
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Bank of India
Description: 63 richmond strret manchester t/n GM78811. Notification of…
26 May 2009
Debenture
Delivered: 4 June 2009
Status: Satisfied
on 22 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Sunaco house, bletchley road, heaton mersey, stockport, all…
26 October 2006
Legal charge
Delivered: 9 November 2006
Status: Satisfied
on 18 January 2008
Persons entitled: Habib Bank Ag Zurich
Description: Northern mill heaton mersey industrial estate stockport…
26 October 2006
Debenture
Delivered: 28 October 2006
Status: Satisfied
on 18 January 2008
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Legal charge
Delivered: 26 November 2005
Status: Satisfied
on 22 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 63 richmond street, manchester, t/no…
14 May 2003
Third party legal charge
Delivered: 15 May 2003
Status: Satisfied
on 11 November 2005
Persons entitled: Riggs Bank Europe Limited
Description: F/H property k/a 18-22 mosley street manchester t/no…
19 February 2003
Third party legal charge
Delivered: 20 February 2003
Status: Satisfied
on 11 November 2005
Persons entitled: Riggs Bank Europe Limited
Description: 18-22 mosley street manchester t/n GM85227 (freehold)…
14 November 2002
Charge deed
Delivered: 18 November 2002
Status: Satisfied
on 24 August 2007
Persons entitled: Northern Rock PLC
Description: The f/h property and l/h property at northern mill mersey…
4 April 2002
Charge deed
Delivered: 8 April 2002
Status: Satisfied
on 11 November 2005
Persons entitled: Northern Rock PLC
Description: Property k/a 18,20 and 22 mosley street manchester t/n…
7 March 2002
Mortgage deed
Delivered: 14 March 2002
Status: Satisfied
on 24 August 2007
Persons entitled: Bristol & West PLC
Description: Property k/a public house, 63 richmond street, manchester…
7 March 2002
Deed of rental assignment
Delivered: 14 March 2002
Status: Satisfied
on 24 August 2007
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest of the company in…
27 July 2001
Debenture (floating charge)
Delivered: 31 July 2001
Status: Satisfied
on 16 January 2003
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets.
27 July 2001
Legal charge
Delivered: 31 July 2001
Status: Satisfied
on 16 March 2002
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 63 richmond street and land on the…
27 July 2001
Legal charge
Delivered: 31 July 2001
Status: Satisfied
on 24 April 2002
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 18,20 7 22 mosley street manchester…
28 April 2000
Legal charge and assignment of bank account
Delivered: 5 May 2000
Status: Satisfied
on 16 March 2002
Persons entitled: Singer & Friedlander Limited
Description: All moneys standing to the credit of bank account number…
28 April 2000
Mortgage debenture
Delivered: 5 May 2000
Status: Satisfied
on 16 March 2002
Persons entitled: Singer & Friedlander Limited
Description: .. fixed and floating charges over the undertaking and all…
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied
on 16 January 2003
Persons entitled: Singer & Friedlander Limited
Description: 16-22 mosley street manchester t/no.GM85627 and all…