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Companies House/Cardiff/Company profile

SUNSHINE TRADES LIMITED

Active - Proposal to Strike off
12405492·incorporated 2020-01-15

SUNSHINE TRADES LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12405492; OpenRegistry canonical ID GB-12405492-sunshine-trades-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
PO Box 4385, 12405492 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2021-10-15. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-11-03. Next confirmation statement due 2021-11-17.

Persons with significant control

SUNSHINE TRADES LIMITED has 1 person with significant control on file:

  • Mr Santokh Kumar born 1986 resident in England, British national. Notified 2020-11-01.
    • 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:

  • Mr Kieron Rueben Pheasey born 1991 resident in England, British national. Notified 2020-01-15. Ceased 2020-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Joseph David Williams born 1989 resident in England, Irish national. Notified 2020-09-29. Ceased 2020-11-01.
    • Owns 75% or more of shares

Previous names

SUNSHINE TRADES LIMITED has previously traded as:

  • LJW CONSTRUCTION SERVICES LIMITED (until 2020-09-30)

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Cardiff: