SUN TRADING AND INVESTMENTS LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
SUN TRADING AND INVESTMENTS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
SUN TRADING AND INVESTMENTS LIMITED was incorporated 8 years ago on 20/06/2016 and has the registered number: 10239035. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SUN TRADING AND INVESTMENTS LIMITED was incorporated 8 years ago on 20/06/2016 and has the registered number: 10239035. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
SUN TRADING AND INVESTMENTS LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
36 THE ISLAND
STAINES-UPON-THAMES
TW19 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GURMEET KAUR SACHDEVA | Apr 1968 | Indian | Director | 2023-07-05 | CURRENT |
| MR HARWINDER SING RAKHRA | Oct 1967 | British | Director | 2018-11-12 | CURRENT |
| MR GAUTAM PODDAR | Apr 1970 | British | Director | 2016-06-20 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yaspal Singh | 2023-07-07 | 9/1944 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Gurmeet Kaur Sachdeva | 2023-07-05 - 2023-07-14 | 4/1968 | Staines-Upon-Thames |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Gautam Poddar | 2017-06-01 - 2023-07-07 | 4/1970 | Staines-Upon-Thames | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2023-06-27 | 31-05-2023 | £14,073 equity |
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2022-06-23 | 31-05-2022 | £12,931 equity |
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2021-07-09 | 31-05-2021 | £8,758 equity |
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2020-11-12 | 31-05-2020 | £4,500 equity |
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2019-06-19 | 31-05-2019 | £2,654 equity |
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2018-07-04 | 31-05-2018 | £3,680 Cash £-11,435 equity |
| Micro-entity Accounts - SUN TRADING AND INVESTMENTS LIMITED | 2017-10-12 | 31-05-2017 | £2,151 Cash £-10,677 equity |