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SUN MARK LIMITED

SUN MARK LIMITED is an active private limited company, incorporated on 16 January 1995. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and two other classifications. The company's registered office is on Long Drive, Greenford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUN MARK LIMITED previously had the company name SUN OIL LIMITED. The company has 18 mortgage charges, four of which are outstanding.

Company Information

Company Number03010238
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUN HOUSE
Address Line 2428 LONG DRIVE
Post TownGREENFORD
CountyMIDDLESEX
PostcodeUB6 8UH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges18
Number of Outstanding Charges4
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
47910 - Retail sale via mail order houses or via Internet

Company Name History

From 13/06/2008 onwards:
SUN MARK LIMITED
Prior to 13/06/2008:
SUN OIL LIMITED

Directors

(The company's officers)
MR HARMEET SINGH AHUJA
(~51 year old British national)
SUN HOUSE 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2012
MR JOS ALFONS RUTTEN
(~58 year old Belgian national)
SUN HOUSE 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BELGIUM
Appointed on 17/08/2023
VINAR N.V.
98 BERINGERSTEENWEG, 3520, ZONHOVEN, BELGIUM
  • Current Director
Appointed on 20/10/2021
MR NAYAZ AHMED OMAR QAZI
SUN HOUSE 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH
  • Current Secretary
Appointed on 27/10/2021

Connections

(Shared officers)
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
  • MR HARMEET SINGH AHUJA
SARR HOTELS (LUTON) LTD
  • MR HARMEET SINGH AHUJA
SARR HOTELS LIMITED
  • MR HARMEET SINGH AHUJA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUN MARK LIMITED: Maps

Maps show the location of the postcode of the registered office, UB6 8UH.

Map of SUN MARK LIMITED at local scale
Map of SUN MARK LIMITED at local scale
Map of SUN MARK LIMITED at district scale
Map of SUN MARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB6 8UH

Other companies with registered offices in UB6 8UH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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