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SUN EXIM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Exim Ltd. The company was founded 11 years ago and was given the registration number 08544881. The firm's registered office is in HAYES. You can find them at Conway House, Springfield Road, Hayes, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SUN EXIM LTD
Company Number:08544881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 46770 - Wholesale of waste and scrap
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Conway House, Springfield Road, Hayes, England, UB4 0LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Peel Road, Unit A-4 Livingstone Court, Harrow, United Kingdom, HA3 7QT

Director30 August 2018Active
55 Peel Road, Unit A-4 Livingstone Court, Harrow, United Kingdom, HA3 7QT

Director01 November 2022Active
96, Kingshill Avenue, Harrow, United Kingdom, HA3 8LB

Director28 May 2013Active
96, Kingshill Avenue, Harrow, United Kingdom, HA3 8LB

Director20 October 2014Active

People with Significant Control

Mrs Rupal Kanan Shah
Notified on:10 May 2024
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:55 Peel Road, Unit A-4 Livingstone Court, Harrow, United Kingdom, HA3 7QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Maanav Prakash Jyani
Notified on:10 May 2024
Status:Active
Date of birth:April 2006
Nationality:British
Country of residence:United Kingdom
Address:55 Peel Road, Unit A-4 Livingstone Court, Harrow, United Kingdom, HA3 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kanan Rashmikant Shah
Notified on:01 November 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:55 Peel Road, Unit A-4 Livingstone Court, Harrow, United Kingdom, HA3 7QT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Prakash Shantilal Jyani
Notified on:28 May 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:55 Peel Road, Unit A-4 Livingstone Court, Harrow, United Kingdom, HA3 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chintankumar Chunilal Vaghasiya
Notified on:28 May 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Conway House, Springfield Road, Hayes, England, UB4 0LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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