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All Information about:
Name

SUN Mark LTD
Address
428 Long Drive
Greenford
Middlesex
UB6 8UH
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name SUN Mark Limited
Company No. 03010238 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46342 - Wholesale of beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
47910 - Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • SUN OIL Limited
    		•
    KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sun Mark International Limited Status: Active Notified: 20/10/2021 Companies House Number: 13044859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB R&R International Ltd Status: Ceased Notified: 30/08/2019 Ceased: 20/10/2021 Companies House Number: 11638486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ranger, Raminder Singh Status: Ceased Notified: 20/01/2017 Ceased: 30/08/2019 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ranger, Renu Status: Ceased Notified: 20/01/2017 Ceased: 30/08/2019 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ahuja, Harmeet Singh Greenford, Middlesex Status: Active Notified: 07/09/2012 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qazi, Nayaz Ahmed Omar Greenford, Middlesex Status: Active Notified: 27/10/2021 Role: Secretary
    Rutten, Jos Alfons Greenford Status: Active Notified: 17/08/2023 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Vinar N.v., 3520, Zonhoven, Belgium Status: Active Notified: 20/10/2021 Role: Director
    Ranger, Raminder Singh, Lord Greenford Status: Ceased Notified: 15/10/1996 Ceased: 20/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bulldog Power LTD Status: Active Notified: 01/03/2018 Companies House Number: 08186306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Friendship Films LTD Status: Active Notified: 18/02/2017 Companies House Number: 06507386 Nature of Control
  • Ownership of shares - 75% or more
    •