Company number 09680064
Status Active
Incorporation Date 10 July 2015
Company Type Private Limited Company
Address UNIT 21 THURROCK TRADE PARK, OLIVER ROAD, GRAYS, ESSEX, RM20 3AL
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 80 Newman Street Flat 55, York House London W1T 3ES to Unit 21 Thurrock Trade Park Oliver Road Grays Essex RM20 3AL on 9 March 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of SUNNY VENTURES LIMITED are www.sunnyventures.co.uk, and www.sunny-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9.1 miles; to Brentwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny Ventures Limited is a Private Limited Company.
The company registration number is 09680064. Sunny Ventures Limited has been working since 10 July 2015.
The present status of the company is Active. The registered address of Sunny Ventures Limited is Unit 21 Thurrock Trade Park Oliver Road Grays Essex Rm20 3al. The company`s financial liabilities are £37.09k. It is £37.09k against last year. And the total assets are £12k, which is £12k against last year. SAVARESE, Domenico Antonio is a Director of the company. SORANO, Corrado is a Director of the company. VALLEFUOCO, Antonio is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Butter and cheese production".
sunny ventures Key Finiance
LIABILITIES
£37.09k
CASH
n/a
TOTAL ASSETS
£12k
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 July 2015
Appointed Date: 10 July 2015
94 years old
Persons With Significant Control
Mr Domenico Antonio Savarese
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNNY VENTURES LIMITED Events
28 Mar 2017
Micro company accounts made up to 31 July 2016
09 Mar 2017
Registered office address changed from 80 Newman Street Flat 55, York House London W1T 3ES to Unit 21 Thurrock Trade Park Oliver Road Grays Essex RM20 3AL on 9 March 2017
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Jul 2016
Appointment of Mr Antonio Vallefuoco as a director on 5 July 2016
06 Jul 2016
Appointment of Mr Corrado Sorano as a director on 5 July 2016
...
... and 2 more events
27 Jan 2016
Registered office address changed from Flat 53, Claremont House 14 Aerodrome Road Colindale London NW9 5NW United Kingdom to 80 Newman Street Flat 55, York House London W1T 3ES on 27 January 2016
29 Jul 2015
Termination of appointment of Barbara Kahan as a director on 22 July 2015
25 Jul 2015
Appointment of Mr Domenico Antonio Savarese as a director on 22 July 2015
22 Jul 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Flat 53, Claremont House 14 Aerodrome Road Colindale London NW9 5NW on 22 July 2015
10 Jul 2015
Incorporation
Statement of capital on 2015-07-10