SUNFLOW LIMITED
ARLEY WORKS TEMPLAR WAY INDUSTRIAL ESTATE, ROYAL WOOTTON BASSETT, SWINDON SN4 7SR- Active
- Private Limited Company
- Company No. 07022474
- Last Updated: 01 Mar 2024
Company Profile
SUNFLOW LIMITED was incorporated on Thursday, September 17, 2009 as a Private Limited Company with registered address in SWINDON. SUNFLOW LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 15 years and 3 days.
| Name | SUNFLOW LIMITED |
|---|---|
| Company number | 07022474 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARLEY WORKS TEMPLAR WAY INDUSTRIAL ESTATE ROYAL WOOTTON BASSETT SWINDON SN4 7SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damon Frederick Read Nationality: British |
Dates: Wednesday, March 31, 2021 - present
significant influence or control
|
| Mr Nicolas Raoul Felsing Nationality: British |
Dates: Wednesday, March 31, 2021 - present
significant influence or control
|
| Mr Colin Kinnear Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Frederick Fitzgibbon Nationality: Spanish |
Dates: Tuesday, August 21, 2018 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Suzanne Pesics Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Endre Pesics Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUNFLOW LIMITED | 17 Sep 2009 |