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SUNFLOWER MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunflower Medical Limited. The company was founded 22 years ago and was given the registration number 04514281. The firm's registered office is in BRADFORD. You can find them at Unit 17 Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:SUNFLOWER MEDICAL LIMITED
Company Number:04514281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 17 Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cobnar Wood Close, Chesterfield, England, S41 9RQ

Director25 January 2019Active
Sunflower Medical Limited, 17 Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE

Director02 January 2024Active
Esi Technologies Ltd, Unit 1 North Esk, Dunkettle, Ireland,

Director05 March 2024Active
Esi Technologies Ltd, Unit 1 North Esk, Dunkettle, Ireland,

Director05 March 2024Active
Ellard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB

Director01 August 2018Active
Raven Flatt Barn, Bell Busk, Skipton, England, BD23 4DT

Secretary19 August 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary19 August 2002Active
Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, United Kingdom, BD4 6SE

Director05 April 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director19 August 2002Active
Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, United Kingdom, BD4 6SE

Director19 August 2002Active
Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, BD4 6SE

Director19 January 2017Active
Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, BD4 6SE

Director19 January 2017Active
Unit 1, Precision Products (Uk) Limited, Cobnar Wood Close, Chesterfield, England, S41 9RQ

Director25 January 2019Active
Unit 17, Roydsdale Way, Euroway Trading Estate, Bradford, United Kingdom, BD4 6SE

Director19 August 2002Active

People with Significant Control

Esi Process Uk Ltd
Notified on:19 January 2017
Status:Active
Country of residence:Wales
Address:Unit 1lakeside House, Lakeside Park, Cwmbran, Wales, NP44 3XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Darren Byrnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:15, 15 Firth House Meadows, Halifax, United Kingdom, HX4 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Timothy Stanton Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Croft House, Langlea Terrace, Halifax, United Kingdom, HX3 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Stuart Duncan Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:23, The Beeches, York, United Kingdom, YO42 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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