OpenRegistry

SUN TRADING AND INVESTMENTS LIMITED

Active
10239035·incorporated 2016-06-20

SUN TRADING AND INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10239035; OpenRegistry canonical ID GB-10239035-sun-trading-and-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 3,494 active companies registered in Staines-Upon-Thames (postcode TW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
36 THE ISLAND, WRAYSBURY, STAINES-UPON-THAMES, TW19 5AS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

SUN TRADING AND INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Yaspal Singh born 1944 resident in England, British national. Notified 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Gurmeet Kaur Sachdeva born 1968 resident in England, Indian national. Notified 2023-07-05. Ceased 2023-07-14.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gautam Poddar born 1970 resident in England, British national. Notified 2017-06-01. Ceased 2023-07-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Staines-Upon-Thames: