This company is commonly known as Sunnflair Holdings Limited. The company was founded 32 years ago and was given the registration number 02655818. The firm's registered office is in BRENTWOOD. You can find them at Coach House Goodwood Avenue, Hutton, Brentwood, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUNNFLAIR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02655818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coach House Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coach House, Goodwood Avenue, Hutton, Brentwood, England, CM13 1QD | Secretary | 13 June 2007 | Active |
| Coach House, Goodwood Avenue, Hutton, Brentwood, England, CM13 1QD | Director | 16 March 1998 | Active |
| Coach House, Goodwood Avenue, Hutton, Brentwood, England, CM13 1QD | Director | 06 June 2006 | Active |
| Parklands Manor Thorndon Approach, Herongate, Brentwood, CM13 3PA | Secretary | 06 June 2006 | Active |
| Parklands Manor Thorndon Approach, Herongate, Brentwood, CM13 3PA | Secretary | 17 December 1991 | Active |
| 82 Abenberg Way, Hutton, Brentwood, CM13 2UQ | Secretary | 18 November 1991 | Active |
| Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR | Secretary | 21 March 2006 | Active |
| Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR | Secretary | 21 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 October 1991 | Active |
| Parklands Manor Thorndon Approach, Brentwood, CM13 3PA | Director | 17 December 1991 | Active |
| Oaklands Wellands, Wickham Bishops, Witham, CM8 3NF | Director | 18 November 1991 | Active |
| Parklands Manor Thorndon Approach, Herongate, Brentwood, CM13 3PA | Director | 16 March 1998 | Active |
| Ardleigh Park, Park Road, Ardleigh, Colchester, CO7 7SP | Director | 21 March 2006 | Active |
| Ardleigh Park, Park Road, Ardleigh, Colchester, CO7 7SP | Director | 21 March 2006 | Active |
| Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR | Director | 21 March 2006 | Active |
| Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, CM8 3NR | Director | 21 March 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 October 1991 | Active |
| Mrs Daphne Lawless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1939 |
| Nationality | : | British |
| Address | : | Coach House, Goodwood Avenue, Brentwood, CM13 1QD |
| Nature of control | : |
|
| Mr Rodney Oliver Lawless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coach House, Goodwood Avenue, Brentwood, England, CM13 1QD |
| Nature of control | : |
|
| Ms Rachel Lawless | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coach House, Goodwood Avenue, Brentwood, England, CM13 1QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Address | Change sail address company with old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-12-03 | Capital | Capital name of class of shares. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
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