SUNECO INDUSTRIES LTD

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

This company is commonly known as Suneco Industries Ltd. The company was founded 15 years ago and was given the registration number 06850500. The firm's registered office is in CARDIFF. You can find them at 06850500: Companies House Default Address, , Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SUNECO INDUSTRIES LTD
Company Number	:	06850500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2009
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	06850500: Companies House Default Address, Cardiff, CF14 8LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dept 1380, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA	Director	16 November 2018	Active
Dept 1380, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	07 August 2018	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	11 April 2016	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	18 March 2009	Active

People with Significant Control

Mr Vladimir Agarkov
Notified on	:	16 November 2018
Status	:	Active
Date of birth	:	February 1960
Nationality	:	Cypriot
Country of residence	:	United Kingdom
Address	:	Dept 1380, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Artem Shmeretskyi
Notified on	:	07 August 2018
Status	:	Active
Date of birth	:	August 1979
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	Dept 1380, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Anthony Thornton
Notified on	:	12 April 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Right to appoint and remove directors

Cfs Secretaries Limited
Notified on	:	12 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Dept 2, Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SUNECO INDUSTRIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement