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Yes, upgrade to LiteSunaco House, Bletchley Road, Stockport, Cheshire, SK4 3EF
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SUNACO INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 March 2000
41100 Development of building projects - Development of building projects
Available to 25 Oct 2023. Next accounts due by 28 Feb 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Preyesh Oza | Director |
2
20
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Atom Bank PLC | OUTSTANDING | |||
Atom Bank PLC | OUTSTANDING | |||
Bank Of India | SATISFIED | |||
Bank Of India | SATISFIED | |||
Bank Of India | SATISFIED | |||
Debenture | Bank Of Scotland PLC | SATISFIED | ||
Legal Charge | Derbyshire Building Society | SATISFIED | ||
Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
Debenture | Habib Bank Ag Zurich | SATISFIED | ||
Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
Third Party Legal Charge | Riggs Bank Europe Limited | SATISFIED | ||
Third Party Legal Charge | Riggs Bank Europe Limited | SATISFIED | ||
Charge Deed | Northern Rock PLC | SATISFIED | ||
Charge Deed | Northern Rock PLC | SATISFIED | ||
Mortgage Deed | Bristol & West PLC | SATISFIED | ||
Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
Debenture (Floating Charge) | Nationwide Building Society | SATISFIED | ||
Legal Charge | Nationwide Building Society | SATISFIED | ||
Legal Charge | Nationwide Building Society | SATISFIED | ||
Legal Charge And Assignment Of Bank Account | Singer & Friedlander Limited | SATISFIED | ||
Mortgage Debenture | Singer & Friedlander Limited | SATISFIED | ||
Legal Charge | Singer & Friedlander Limited | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £2.00 | £7.00 | £28,597.00 | £230,889.00 | £170,092.00 |
Net Worth | £733,199.00 | £809,179.00 | £835,196.00 | £996,324.00 | £1,114,742.00 |
Total Current Liabilities | £312,157.00 | £396,161.00 | £989,505.00 | £1,083,648.00 | £922,478.00 |
Total Current Assets | £2.00 | £13,215.00 | £37,384.00 | £238,956.00 | £176,372.00 |