UKBizDB.co.uk

SUNEX NORWAY LTD

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

This company is commonly known as Sunex Norway Ltd. The company was founded 14 years ago and was given the registration number 07233159. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNEX NORWAY LTD
Company Number:07233159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryghsvei 32, Oslo, Norway, 0785

Director23 April 2010Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary23 April 2010Active

People with Significant Control

Ion Eftodi
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Romanian
Country of residence:Norway
Address:Ryghsvei 32, Oslo, Norway, 0785
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lidia Cimpeanu
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Norwegian
Country of residence:Norway
Address:Ryghsvei 32, Oslo, Norway, 0785
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-06-22Officers

Termination secretary company with name termination date.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-10Accounts

Accounts with accounts type dormant.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Accounts

Accounts with accounts type total exemption small.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-24Accounts

Accounts with accounts type total exemption small.

Download
2013-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-17Accounts

Accounts with accounts type total exemption small.

Download
2012-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-06-15Accounts

Accounts with accounts type total exemption small.

Download
2011-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2010-04-26Accounts

Change account reference date company current shortened.

Download
2010-04-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.