UKBizDB.co.uk

SUNRISE COMMODITIES LIMITED

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

This company is commonly known as Sunrise Commodities Limited. The company was founded 12 years ago and was given the registration number 07868146. The firm's registered office is in CARDIFF. You can find them at 07868146: Companies House Default Address, , Cardiff, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:SUNRISE COMMODITIES LIMITED
Company Number:07868146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Office Address & Contact

Registered Address:07868146: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Nadii, Limanka, Ukraine, 65037

Director07 September 2022Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary01 December 2011Active
29 Harley Street, London, England, W1G 9QR

Director01 August 2017Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director11 September 2018Active
29 Harley Street, London, England, W1G 9QR

Director23 March 2017Active
Federal Business Suite, King's House, St. John's Square, Wolverhampton, United Kingdom, WV2 4DT

Director02 January 2018Active
29, Harley Street, London, England, W1G 9QR

Director01 December 2011Active

People with Significant Control

Agro Sunrise Ltd
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gagan Gulati
Notified on:12 June 2019
Status:Active
Date of birth:February 1969
Nationality:Indian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Ivan Hrebeniuk
Notified on:31 March 2017
Status:Active
Date of birth:December 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
Mr Keshaw Kumar
Notified on:23 December 2016
Status:Active
Date of birth:January 1976
Nationality:Indian
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.