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SUNSHINE SUB (ENG) LIMITED

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

This company is commonly known as Sunshine Sub (eng) Limited. The company was founded 5 years ago and was given the registration number 12316276. The firm's registered office is in BRADFORD. You can find them at 2 Canford Drive, Allerton, Bradford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SUNSHINE SUB (ENG) LIMITED
Company Number:12316276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:2 Canford Drive, Allerton, Bradford, United Kingdom, BD15 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canford Drive, Allerton, Bradford, England, BD15 7AR

Director21 December 2023Active
2, Canford Drive, Allerton, Bradford, England, BD15 7AR

Director15 November 2019Active
2, Canford Drive, Allerton, Bradford, England, BD15 7AR

Director04 July 2022Active
15, Lichfield Avenue, Worcester, England, WR5 1NT

Director21 December 2023Active

People with Significant Control

Mr Mohammed Usman Amin
Notified on:11 July 2024
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:2, Canford Drive, Bradford, England, BD15 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Saeed Ali
Notified on:01 May 2024
Status:Active
Date of birth:December 1977
Nationality:Hong Konger
Country of residence:England
Address:2, Canford Drive, Bradford, England, BD15 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mohammed Usman Amin
Notified on:21 December 2023
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:2, Canford Drive, Bradford, England, BD15 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Ozmay Sharif
Notified on:04 July 2022
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:2, Canford Drive, Bradford, England, BD15 7AR
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Tanveer Ahmed Choudhry
Notified on:15 November 2019
Status:Active
Date of birth:April 1967
Nationality:Finnish
Country of residence:England
Address:2, Canford Drive, Bradford, England, BD15 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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