This company is commonly known as Sunshine Exim (traders) Limited. The company was founded 36 years ago and was given the registration number 02220396. The firm's registered office is in 12-13 HATTON GARDEN. You can find them at Premier House Premier House, 2nd Floor North, 12-13 Hatton Garden, London. This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | SUNSHINE EXIM (TRADERS) LIMITED |
|---|---|---|
| Company Number | : | 02220396 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House Premier House, 2nd Floor North, 12-13 Hatton Garden, London, EC1N 8AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Premier House, 2nd Floor North, 12-13 Hatton Garden, EC1N 8AN | Secretary | 31 January 2023 | Active |
| Premier House, Premier House, 2nd Floor North, 12-13 Hatton Garden, EC1N 8AN | Director | 31 January 2023 | Active |
| 7, Sheridan Road, Bexleyheath, DA7 4AP | Director | 27 November 2004 | Active |
| 185 Bracondale Road, Abbey Wood, London, SE2 9EN | Secretary | - | Active |
| 26 Stratton Road, Bexleyheath, DA7 4AH | Secretary | 07 December 2001 | Active |
| 2 St Martins Close, Erith, DA18 4DZ | Secretary | 02 December 1995 | Active |
| 26, Stratton Road, Bexleyheath, DA7 4AH | Director | - | Active |
| 185 Bracondale Road, Abbey Wood, London, SE2 9EN | Director | - | Active |
| Mr. Jai Shankar Khandelwal | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Premier House, 12-13, Hatton Garden, London, England, EC1N 8AN |
| Nature of control | : |
|
| Mr. Vijay Shanker Khandelwal | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12-13, Hatton Garden, London, England, EC1N 8AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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