SUNHAY LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
SUNHAY LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SUNHAY LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUNHAY LIMITED was incorporated 31 years ago on 24/06/1992 and has the registered number: 02725884. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUNHAY LIMITED - SHEFFIELD
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HUNTINGTOWER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX MARTYN KEMP | Mar 1979 | British | Director | 2022-03-29 | CURRENT |
| L.G.SECRETARIES LIMITED | Corporate Secretary | 1994-08-11 UNTIL 1994-11-17 | RESIGNED | ||
| BARUCH SCHULLER | Jun 1956 | British | Director | 1994-11-17 UNTIL 2022-03-29 | RESIGNED |
| MICHAEL SIDNEY KEIL | Feb 1940 | British | Director | 1992-07-01 UNTIL 1994-08-11 | RESIGNED |
| L G DIRECTORS LIMITED | Director | 1994-08-11 UNTIL 1994-11-17 | RESIGNED | ||
| MR JEFFREY LEON RUBIN | Dec 1945 | British | Director | 1992-07-01 UNTIL 1994-08-11 | RESIGNED |
| MARIA JOSE MENDES | Portuguese | Secretary | 1999-06-22 UNTIL 2022-03-29 | RESIGNED | |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1992-06-24 UNTIL 1992-07-01 | RESIGNED | |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1992-06-24 UNTIL 1992-07-01 | RESIGNED | ||
| MRS NICOLA RUBIN | May 1953 | Secretary | 1992-07-01 UNTIL 1994-08-11 | RESIGNED | |
| ANOUCHKA MARIA DEARMAN | Secretary | 1994-11-17 UNTIL 1999-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penguin Holdings Ltd | 2022-03-29 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Baruch Schuller | 2017-06-24 - 2022-03-29 | 6/1956 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sunhay Limited - Period Ending 2022-04-30 | 2023-04-29 | 30-04-2022 | £218,751 equity |
| Sunhay Limited - Period Ending 2021-04-30 | 2021-09-30 | 30-04-2021 | £202,490 equity |
| Sunhay Limited - Period Ending 2020-04-30 | 2021-02-02 | 30-04-2020 | £182,465 Cash |
| Sunhay Limited - Period Ending 2019-04-30 | 2019-11-28 | 30-04-2019 | £135,573 Cash £171,543 equity |
| Sunhay Limited - Period Ending 2018-04-30 | 2018-10-03 | 30-04-2018 | £103,351 Cash £122,693 equity |
| Sunhay Limited - Period Ending 2017-04-30 | 2018-02-01 | 30-04-2017 | £111,857 Cash £127,323 equity |
| Sunhay Limited - Abbreviated accounts 16.1 | 2016-11-08 | 30-04-2016 | £128,198 Cash £60,222 equity |