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SUNSHINE GARDEN SERVICES LIMITED

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

This company is commonly known as Sunshine Garden Services Limited. The company was founded 27 years ago and was given the registration number 03295628. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:SUNSHINE GARDEN SERVICES LIMITED
Company Number:03295628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudon Road, St. John's Wood, London, United Kingdom, NW8 0DL

Secretary31 December 2004Active
55, Loudon Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director06 April 2011Active
55, Loudon Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director23 December 1996Active
13, Dellcroft Way, Harpenden, England, AL5 2NQ

Director08 September 2021Active
1a Oaklea, Welwyn, AL6 0PT

Secretary23 December 1996Active
Archers Hall, Archers Green, Hertford, SG14 2NG

Secretary13 March 2000Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary23 December 1996Active
12 Stanhope Terrace, London, W2

Director23 December 1996Active
Archers Hall, Archers Green, Hertford, SG14 2NG

Director23 December 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director23 December 1996Active

People with Significant Control

Mr Eamon Loughrey
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:55, Loudon Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Change person director company with change date.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-03Address

Change registered office address company with date old address new address.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-12-07Mortgage

Mortgage satisfy charge full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Appoint person director company with name date.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-09Address

Change registered office address company with date old address new address.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person director company with change date.

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2016-05-26Address

Change registered office address company with date old address new address.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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