Company number 06357781
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Appointment of Global Ease Enterprise Limited as a secretary on 21 November 2016; Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 21 November 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of SUNNY RESOURCE LIMITED are www.sunnyresource.co.uk, and www.sunny-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sunny Resource Limited is a Private Limited Company.
The company registration number is 06357781. Sunny Resource Limited has been working since 31 August 2007.
The present status of the company is Active. The registered address of Sunny Resource Limited is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. LINPING, Wan is a Director of the company. Secretary LAI, Stephen has been resigned. Secretary DEEP TOP CONSULTANCY (HK) LTD has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 21 November 2016
Resigned Directors
Secretary
LAI, Stephen
Resigned: 30 August 2008
Appointed Date: 31 August 2007
Secretary
DEEP TOP CONSULTANCY (HK) LTD
Resigned: 01 May 2009
Appointed Date: 30 August 2008
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 21 November 2016
Appointed Date: 01 May 2009
Persons With Significant Control
Linping Wan
Notified on: 27 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SUNNY RESOURCE LIMITED Events
21 Nov 2016
Appointment of Global Ease Enterprise Limited as a secretary on 21 November 2016
21 Nov 2016
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 21 November 2016
14 Nov 2016
Confirmation statement made on 27 August 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 August 2016
14 Nov 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 27 more events
24 Apr 2009
Registered office changed on 24/04/2009 from b 360, office 6, slington house rankine road basingstoke basingstoke RG24 8PH
06 Nov 2008
Return made up to 31/08/08; full list of members
06 Nov 2008
Secretary appointed deep top consultancy (hk) LTD
06 Nov 2008
Appointment terminated secretary stephen lai
31 Aug 2007
Incorporation