SUNNY LOGISTICS LLP
Active - Accounts Filed
General Information
NAME
SUNNY LOGISTICS LLP
COMPANY NUMBER
OC419334
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Robson Trim (931788795) has left the board |
| 01/02/2024 | Thomas Preston (931758686) has left the board |
| 11/01/2024 | New Board Member Robson Trim (931788795) Appointed |
Credit Risk Overview
Want to learn more about SUNNY LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNNY LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - 30/09/2018 (4 months) Born in Jul 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2018 - 31/01/2019 (8 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2018 - 30/11/2018 (5 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | Robson Trim (931788795) has left the board |
| 01/02/2024 | Thomas Preston (931758686) has left the board |
| 11/01/2024 | New Board Member Robson Trim (931788795) Appointed |
| 04/01/2024 | New Board Member Thomas Preston (931758686) Appointed |
| 22/12/2023 | Hashire Fahad (931652970) has left the board |
| 04/12/2023 | New Board Member Hashire Fahad (931652970) Appointed |
| 10/11/2023 | Scott Walton (931493330) has left the board |
| 24/10/2023 | New Board Member Scott Walton (931493330) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 06/07/2023 | Lee Palmer (930941675) has left the board |
| 06/07/2023 | Cameron Darwin (930968219) has left the board |
| 22/06/2023 | Andrew Ronald Ingham (927763843) has left the board |
| 05/06/2023 | New Board Member Cameron Darwin (930968219) Appointed |
| 26/05/2023 | New Board Member Lee Palmer (930941675) Appointed |
| 26/05/2023 | New Board Member Andrew Ronald Ingham (927763843) Appointed |
| 06/08/2022 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Henry Nairn (929131969) has left the board |
| 15/02/2022 | Lisa Hawthorn (929142793) has left the board |
| 18/01/2022 | New Board Member Lisa Hawthorn (929142793) Appointed |
| 14/01/2022 | New Board Member Henry Nairn (929131969) Appointed |
| 30/09/2021 | Dean Crawford (927561012) has left the board |
| 20/05/2021 | New Board Member David Hepburn (928331563) Appointed |
| 23/11/2020 | New Board Member Christopher Froom (927673884) Appointed |
| 17/11/2020 | John Price (926260523) has left the board |
| 23/10/2020 | New Board Member Dean Crawford (927561012) Appointed |
| 09/10/2020 | Nigel Adams (927478948) has left the board |
| 02/10/2020 | New Board Member Nigel Adams (927478948) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 12/03/2020 | Bradley Shaw (926260504) has left the board |
| 12/03/2020 | Daniel Miller (926728502) has left the board |
| 20/02/2020 | New Board Member Daniel Miller (926728502) Appointed |
| 22/01/2020 | Neale Roberts (920114959) has left the board |
| 15/01/2020 | Javier Osvaldo Ambrich (926384403) has left the board |
| 15/01/2020 | Mohammed Salem (926164870) has left the board |
| 27/11/2019 | New Board Member John Price (926260523) Appointed |
| 27/11/2019 | New Board Member Javier Osvaldo Ambrich (926384403) Appointed |
| 25/11/2019 | John Price (926260523) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member John Price (926260523) Appointed |
| 24/09/2019 | New Board Member Bradley Shaw (926260504) Appointed |
| 13/09/2019 | Harris Hussain (921863663) has left the board |
| 22/08/2019 | New Board Member Mohammed Salem (926164870) Appointed |
| 04/07/2019 | New Accounts filed |
| 13/06/2019 | Ricky Ford (925434103) has left the board |
| 15/04/2019 | Nabeel Khan (925434075) has left the board |
| 18/03/2019 | Gokan Muradov (925434015) has left the board |
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