SUNNY FRESH GLOBAL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SUNNY FRESH GLOBAL TRADING LIMITED
COMPANY NUMBER
09149516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
28/07/2014
(10 years and 3 months old)
WEBSITE
sunnyfresh.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/2014
01/08/2019
DEVIN ENTERPRISES LTD
View all previous names
SOUTHALL
UB2 5XJ
Telephone: 02080374074
TPS: No
Fhf1
Western International Market
Southall
UB2 5XJ
UB2 5XJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNNY FRESH GLOBAL TRADING 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 SUNNY FRESH GLOBAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY FRESH GLOBAL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2015 - Present (9 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/07/2014 - 10/12/2019 (5 years and 4 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/07/2014 - 28/10/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 18/08/2020 | Change in Reg. Office |
| 17/08/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Guneet Kaur (918969241) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 27/09/2016 | Gurpartap Singh Malhi (917292198) has left the board |
| 27/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 25/09/2015 | New Board Member Gurpartap Singh Malhi (917292198) Appointed |
| 01/09/2015 | New Annual Return filed |
| 18/02/2015 | New Board Member Devinder Singh (919503613) Appointed |
| 31/10/2014 | Jasbir Singh Sohal (918969242) has left the board |
| 17/10/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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