About

Registered Number: 04903133
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 13 Rippleside Road, Clevedon, BS21 7JU

 

Sunflower Hr Consultancy Ltd was registered on 18 September 2003 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are Bourton, Iwan, Mackenzie, Rachael Louise, Wynn Mackenzie, Marilyn Lesley. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURTON, Iwan 01 September 2016 - 1
MACKENZIE, Rachael Louise 01 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WYNN MACKENZIE, Marilyn Lesley 01 October 2003 03 February 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rachael Louise Mackenzie/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 01/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/09/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 04/03/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 08/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.