About

Registered Number: 05526919
Date of Incorporation: 03/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Unit B14 Charles House, Bridge Road, Southall, Middlesex, UB2 4BD

 

Having been setup in 2005, Sunmax (UK) Ltd are based in Southall, Middlesex. The current directors of Sunmax (UK) Ltd are listed as Rawal, Salvin Kaur, Rawal, Manmohan Singh, Rawal, Manmohan Singh, Rawil, Ragbir Singh, Rawil, Ragbir Singh, Singh, Jagjit in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAWAL, Manmohan Singh 01 August 2011 - 1
RAWIL, Ragbir Singh 01 October 2005 10 January 2006 1
SINGH, Jagjit 03 August 2005 01 August 2011 1
Secretary Name Appointed Resigned Total Appointments
RAWAL, Salvin Kaur 01 August 2015 - 1
RAWAL, Manmohan Singh 03 August 2005 01 August 2011 1
RAWIL, Ragbir Singh 01 August 2011 01 August 2015 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 29 May 2020
AAMD - Amended Accounts 25 February 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 06 August 2018
CH03 - Change of particulars for secretary 04 August 2018
CH01 - Change of particulars for director 04 August 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 06 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 12 August 2015
AP03 - Appointment of secretary 12 August 2015
TM02 - Termination of appointment of secretary 12 August 2015
CH01 - Change of particulars for director 12 August 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 11 August 2011
AP01 - Appointment of director 11 August 2011
AP03 - Appointment of secretary 10 August 2011
TM02 - Termination of appointment of secretary 10 August 2011
TM01 - Termination of appointment of director 10 August 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AD01 - Change of registered office address 19 October 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 29 July 2009
287 - Change in situation or address of Registered Office 16 February 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 20 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 31 August 2006
225 - Change of Accounting Reference Date 06 March 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
NEWINC - New incorporation documents 03 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.