Sun Mark Limited in 428 Long Drive GREENFORD

Sun Mark Limited GREENFORD

Sun Mark started in year 1995 as Private Limited Company with registration number 03010238. The Sun Mark company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Greenford at Sun House. Postal code: UB6 8UH. Since Fri, 13th Jun 2008 Sun Mark Limited is no longer carrying the name Sun Oil.

At present there are 2 directors in the the firm, namely Jos R. and Harmeet A.. In addition one secretary - Nayaz Q. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sun Mark Limited Address / Contact

Office Address	Sun House
Office Address2	428 Long Drive
Town	Greenford
Post code	UB6 8UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010238
Date of Incorporation	Mon, 16th Jan 1995
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Jos R.

Position: Director

Appointed: 17 August 2023

Nayaz Q.

Position: Secretary

Appointed: 27 October 2021

Vinar N.v.

Position: Corporate Director

Appointed: 20 October 2021

Harmeet A.

Position: Director

Appointed: 07 September 2012

Renu R.

Position: Secretary

Appointed: 03 November 2001

Resigned: 20 October 2021

Raminder R.

Position: Director

Appointed: 15 October 1996

Resigned: 20 October 2021

Divyansu S.

Position: Secretary

Appointed: 13 January 1996

Resigned: 03 November 2001

Edrea W.

Position: Director

Appointed: 13 January 1996

Resigned: 15 October 1996

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1995

Resigned: 16 January 1995

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 January 1995

Resigned: 16 January 1995

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Sun Mark International Limited from Greenford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is R&R International Ltd that put Greenford, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Renu R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sun Mark International Limited

428 Long Drive, Greenford, UB6 8UH, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13044859
Notified on	20 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R&R International Ltd

Sun House 428 Long Drive, Greenford, UB6 8UH, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11638486
Notified on	30 August 2019
Ceased on	20 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Renu R.

Notified on	20 January 2017
Ceased on	30 August 2019
Nature of control:	25-50% shares

Raminder R.

Notified on	20 January 2017
Ceased on	30 August 2019
Nature of control:	25-50% shares

Company previous names

Sun Oil	June 13, 2008

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 17th, April 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 17th, April 2024	accounts	Free Download (31 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 15th, March 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, February 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, November 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, April 2022	accounts	Free Download (39 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Mon, 31st Aug 2020 filed on: 26th, May 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 2nd, September 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 15th, July 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 12th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 13th, March 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 20th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 21st, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 15th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 170000.00 GBP	capital
AA	Accounts for the year ending on Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2012 filed on: 23rd, May 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Aug 2011 filed on: 15th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Aug 2010 filed on: 21st, January 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 6th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Aug 2009 filed on: 18th, November 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 31st Aug 2008 filed on: 15th, January 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2007 filed on: 7th, January 2008	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2007 filed on: 7th, January 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Jan 2007 with complete member list filed on: 31st, January 2007	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 22nd, December 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 22nd, December 2006	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 13th, March 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 13th, March 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 30th, March 2005	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 30th, March 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jan 2005 with complete member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 27th, March 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 27th, March 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 8th, January 2003	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 8th, January 2003	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 24th Jan 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Jan 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 26th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 26th, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st Feb 2001	annual return
363s	Annual return drawn up to Thu, 1st Feb 2001 with complete member list filed on: 1st, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 1st Feb 2001	annual return
363s	Annual return drawn up to Thu, 27th Jan 2000 with complete member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jan 2000 with complete member list filed on: 27th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Apr 1999 with complete member list filed on: 7th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/04/99	annual return
363s	Annual return drawn up to Wed, 7th Apr 1999 with complete member list filed on: 7th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/04/99	annual return
AA	Accounts for the year ending on Mon, 31st Aug 1998 filed on: 17th, December 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Aug 1998 filed on: 17th, December 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Mar 1998 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 18th Mar 1998	annual return
AA	Accounts for the year ending on Sun, 31st Aug 1997 filed on: 25th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Aug 1997 filed on: 25th, January 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/98 to 31/08/97 filed on: 29th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/08/97 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 1997 filed on: 29th, September 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Feb 1997 with complete member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 7th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 1996 filed on: 7th, January 1997	accounts	Free Download (1 page)
363b	Annual return with record of members - up to Sun, 4th Feb 1996 filed on: 4th, February 1996	annual return	Free Download (5 pages)
363b	Annual return with record of members - up to Sun, 4th Feb 1996 filed on: 4th, February 1996	annual return	Free Download (5 pages)

Sun Mark Limited GREENFORD

Sun Mark Limited Address / Contact

Company Information / Profile

Company staff

Jos R.

Nayaz Q.

Vinar N.v.

Harmeet A.

Renu R.

Raminder R.

Divyansu S.

Edrea W.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Company filings

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