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- SUN MARK LIMITED
SUN MARK LIMITED
Active - Accounts Filed
General Information
NAME
SUN MARK LIMITED
COMPANY NUMBER
03010238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/01/1995
(29 years and 7 months old)
WEBSITE
www.sunmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/1995
12/06/2008
SUN OIL LIMITED
Previous Names
16/01/1995 12/06/2008 SUN OIL LIMITED
MIDDLESEX
UB6 8UH
Telephone: 02085753700
TPS: No
Sun House
428 Long Drive
Greenford
Middlesex
UB6 8UH
Telephone: 85753700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
R&R INTERNATIONAL LTD | Active - Accounts Filed | View Report |
SUN MARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 01/09/2023 | Event: New Board Member Jos Alfons Rutten (931296136) Appointed |
Credit Risk Overview
Want to learn more about SUN MARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN MARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN MARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/09/2012 - Present (11 years and 11 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 19 |
View Report |
20/10/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/08/2023 - Present (11 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/1995 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 245 Past: 18374 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
R&R INTERNATIONAL LTD | Active - Accounts Filed | View Report |
R&R (SOUTHALL) LTD | Active - Accounts Filed | View Report |
SEA, AIR & LAND FORWARDING LIMITED | Active - Accounts Filed | View Report |
SUN MARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 01/09/2023 | Event: New Board Member Jos Alfons Rutten (931296136) Appointed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: New Company Secretary Nayaz Ahmed Omar Qazi (928948949) Appointed |
Date: 25/10/2021 | Event: Renu Ranger (907641662) has left the board |
Date: 25/10/2021 | Event: Raminder Singh Ranger (903581103) has left the board |
Date: 25/10/2021 | Event: New Board Member VINAR N.V. (928862044) Appointed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 14/03/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Confirmation Statement filed |
Date: 21/05/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 02/06/2014 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: New Confirmation Statement filed |
Date: 11/09/2012 | Event: New Board Member Harmeet Singh Ahuja Appointed |
Date: 11/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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