Sunshine Uk Produce Limited, London

Sunshine Uk Produce Limited is a private limited company. Formerly, it was called Sunshine (Uk) Produce Limited (it was changed on 2022-04-27). Registered at 129 Mile End Road, London E1 4BG, this 2 years old firm was incorporated on 2022-04-25.
1 director can be found in the enterprise: Wei M. (appointed on 21 December 2022).
About
Name: Sunshine Uk Produce Limited
Number: 14067944
Incorporation date: 2022-04-25
End of financial year: 30 April
 
Address: 129 Mile End Road
London
E1 4BG
SIC code: 46210 -
Company staff
People with significant control
Liyuan C.
5 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wei M.
21 December 2022 - 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sunshine (Tianjin) Produce Limited
3 July 2022 - 21 December 2022
Address No 18 Wei 7 Road Micro Electronics Industrial Park, Tianjin 300385, China
Legal authority Limited Company
Legal form Limited Company
Nature of control: 75,01-100% shares
Liyuan C.
25 April 2022 - 2 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Sunshine Uk Produce Limited confirmation statement filing is 2024-10-27. The previous one was filed on 2023-10-13. The date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.

4 persons of significant control are listed in the official register, namely: Liyuan C. who owns over 3/4 of shares, 3/4 to full of voting rights. Wei M. who owns over 3/4 of shares, 3/4 to full of voting rights. Sunshine (Tianjin) Produce Limited owns over 3/4 of shares. The corporate PSC is located at Micro Electronics Industrial Park.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: Fri, 22nd Dec 2023. New Address: Unit G3, Parker House Leicester Road Market Harborough LE16 7AY. Previous address: 129 Mile End Road London E1 4BG England
filed on: 22nd, December 2023 | address
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