About

Registered Number: 07022474
Date of Incorporation: 17/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Arley Works Templar Way Industrial Estate, Royal Wootton Bassett, Swindon, SN4 7SR,

 

Based in Swindon, Sunflow Ltd was setup in 2009. Currently we aren't aware of the number of employees at the Sunflow Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELSING, Nicolas Raoul 15 June 2019 - 1
KINNEAR, Colin Alexander 23 December 2019 - 1
FITZGIBBON, John Frederick 21 August 2018 23 December 2019 1
PESICS, Endre Feranc 17 September 2009 28 January 2019 1
PESICS, Suzanne Cathleen 15 October 2012 28 January 2019 1
Secretary Name Appointed Resigned Total Appointments
READ, Damon Frederick 28 January 2019 - 1
PESICS, Suzanne 17 September 2009 28 January 2019 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
PSC01 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 17 September 2019
MR01 - N/A 20 June 2019
AP01 - Appointment of director 17 June 2019
CH01 - Change of particulars for director 14 June 2019
PSC07 - N/A 28 January 2019
PSC07 - N/A 28 January 2019
TM02 - Termination of appointment of secretary 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
AP03 - Appointment of secretary 28 January 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 13 September 2018
PSC01 - N/A 06 September 2018
AP01 - Appointment of director 06 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 July 2018
SH08 - Notice of name or other designation of class of shares 13 July 2018
CH01 - Change of particulars for director 04 July 2018
CH01 - Change of particulars for director 04 July 2018
AD01 - Change of registered office address 04 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 25 October 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 31 July 2013
AA01 - Change of accounting reference date 25 July 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 01 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 10 August 2011
AA01 - Change of accounting reference date 26 May 2011
AR01 - Annual Return 15 December 2010
NEWINC - New incorporation documents 17 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.