Sunnyhill Import & Export Limited

General information

Name:

Sunnyhill Import & Export Ltd

Office Address:

11 Bourne Lane Brimscombe GL5 2RJ Stroud

Number: 00920423

Incorporation date: 1967-10-30

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunnyhill Import & Export came into being in 1967 as a company enlisted under no 00920423, located at GL5 2RJ Stroud at 11 Bourne Lane. The firm has been in business for 57 years and its last known state is active. This business's declared SIC number is 46900, that means Non-specialised wholesale trade. The business latest filed accounts documents were submitted for the period up to 2022-10-30 and the most recent annual confirmation statement was submitted on 2023-07-03.

For this limited company, the full range of director's duties have so far been performed by Stephen G..The following limited company had been supervised by Charles G. till February 1992. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Susan G. as a secretary since August 1993.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Latest update: 4 January 2024

Susan G.

Role: Secretary

Appointed: 11 August 1993

Latest update: 4 January 2024

People with significant control

Executives who have control over the firm are as follows: Stephen G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Charles G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2011-10-31
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 8 July 2013
Annual Accounts 5 July 2014
Start Date For Period Covered By Report 2012-10-31
Date Approval Accounts 5 July 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 18 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 6 June 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 20 July 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-31
End Date For Period Covered By Report 2021-10-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-30
Annual Accounts
End Date For Period Covered By Report 2013-10-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th October 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
56
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