This company is commonly known as Sunaco Investments Limited. The company was founded 24 years ago and was given the registration number 03945699. The firm's registered office is in STOCKPORT. You can find them at Sunaco House Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, Cheshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | SUNACO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03945699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunaco House Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, Cheshire, SK4 3EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, England, SK4 3EF | Director | 21 March 2000 | Active |
| 10 Cochrane Mews, St Johns Wood, London, NW8 6NY | Secretary | 21 March 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 13 March 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 13 March 2000 | Active |
| 10 Cochrane Mews, St Johns Wood, London, NW8 6NY | Director | 21 March 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 13 March 2000 | Active |
| Ms Sunita Sanghvi | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Address | : | Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF |
| Nature of control | : |
|
| Ms Yogeeta Deshpande | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Address | : | Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF |
| Nature of control | : |
|
| Mr Preyesh Oza | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Address | : | Sunaco House, Bletchley Road, Heaton Mersey Ind. Estate, Stockport, SK4 3EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Address | Change sail address company with new address. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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