This company is commonly known as Sunflow Limited. The company was founded 14 years ago and was given the registration number 07022474. The firm's registered office is in SWINDON. You can find them at Arley Works Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | SUNFLOW LIMITED |
|---|---|---|
| Company Number | : | 07022474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Arley Works Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenacre Hill Close, Wingfield, Leighton Buzzard, England, LU7 9QJ | Secretary | 28 January 2019 | Active |
| Arley Works, Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7SR | Director | 15 June 2019 | Active |
| Bransford Court, Bransford, England, WR6 5JL | Director | 23 December 2019 | Active |
| Arley Works, Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7SR | Director | 28 January 2019 | Active |
| Wanborough House, 16 Station Road, Wootton Bassett, England, SN4 7EQ | Secretary | 17 September 2009 | Active |
| 14a Forest Gate, Pewsham, Chippenham, United Kingdom, SN15 3RS | Director | 21 August 2018 | Active |
| Arley Works, Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7SR | Director | 17 September 2009 | Active |
| Arley Works, Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, United Kingdom, SN4 7SR | Director | 15 October 2012 | Active |
| Mr Nicolas Raoul Felsing | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arley Works, Templar Way Industrial Estate, Swindon, United Kingdom, SN4 7SR |
| Nature of control | : |
|
| Mr Damon Frederick Read | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arley Works, Templar Way Industrial Estate, Swindon, United Kingdom, SN4 7SR |
| Nature of control | : |
|
| Mr Colin Kinnear | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bransford Court, Bransford, England, WR6 5JL |
| Nature of control | : |
|
| Mr John Frederick Fitzgibbon | ||
| Notified on | : | 21 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 14a Forest Gate, Pewsham, Chippenham, United Kingdom, SN15 3RS |
| Nature of control | : |
|
| Mr Endre Pesics | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wanborough House, 16 Station Road, Royal Wootton Bassett, England, SN4 7EQ |
| Nature of control | : |
|
| Mrs Suzanne Pesics | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wanborough House, 16 Station Road, Royal Wootton Bassett, England, SN4 7EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Change person director company. | Download |
| 2019-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.