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SUNPRIME ASIA LTD

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

This company is commonly known as Sunprime Asia Ltd. The company was founded 5 years ago and was given the registration number SC643928. The firm's registered office is in GLASGOW. You can find them at 42 Nithsdale Road, , Glasgow, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SUNPRIME ASIA LTD
Company Number:SC643928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46900 - Non-specialised wholesale trade
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:42 Nithsdale Road, Glasgow, Scotland, G41 2AN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director01 November 2021Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director01 November 2021Active
106, Ainslie Road, Cumbernauld, Scotland, G67 2ED

Director08 October 2019Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director08 October 2019Active
42, Nithsdale Road, Glasgow, Scotland, G41 2AN

Director08 October 2019Active

People with Significant Control

Mr Maqaddes Nadeem
Notified on:01 November 2021
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:42, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Irshad Pallikuzhi
Notified on:08 May 2021
Status:Active
Date of birth:March 1989
Nationality:Indian
Country of residence:Scotland
Address:42, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ummer Thalikapparambu
Notified on:08 October 2019
Status:Active
Date of birth:September 1972
Nationality:Singaporean
Country of residence:Scotland
Address:42, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ummer Thalikapparambu
Notified on:08 October 2019
Status:Active
Date of birth:October 2019
Nationality:Singaporean
Country of residence:Scotland
Address:42, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thalikapparambu Ummer
Notified on:08 October 2019
Status:Active
Date of birth:September 1972
Nationality:Singaporean
Country of residence:Scotland
Address:42, Nithsdale Road, Glasgow, Scotland, G41 2AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tanveer Akhtar
Notified on:08 October 2019
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:106, Ainslie Road, Cumbernauld, Scotland, G67 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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