SUNSHINE GARDEN SERVICES LIMITED
WEMBLEY

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Company number 03295628
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Paul Anthony Douglass on 1 June 2016; Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016. The most likely internet sites of SUNSHINE GARDEN SERVICES LIMITED are www.sunshinegardenservices.co.uk, and www.sunshine-garden-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sunshine Garden Services Limited is a Private Limited Company. The company registration number is 03295628. Sunshine Garden Services Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Sunshine Garden Services Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . LOUGHREY, Stephanie Marie Christine is a Secretary of the company. DOUGLASS, Paul Anthony is a Director of the company. LOUGHREY, Eamon is a Director of the company. Secretary LOUGHREY, Eamon has been resigned. Secretary LOUGHREY, Mark has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CONWAY, Martin has been resigned. Director LOUGHREY, Mark has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
LOUGHREY, Stephanie Marie Christine
Appointed Date: 31 December 2004
Director
DOUGLASS, Paul Anthony
Appointed Date: 06 April 2011
50 years old
Director
LOUGHREY, Eamon
Appointed Date: 23 December 1996
61 years old

Resigned Directors

Secretary
LOUGHREY, Eamon
Resigned: 13 March 2000
Appointed Date: 23 December 1996
Secretary
LOUGHREY, Mark
Resigned: 31 December 2004
Appointed Date: 13 March 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
CONWAY, Martin
Resigned: 21 December 1998
Appointed Date: 23 December 1996
68 years old
Director
LOUGHREY, Mark
Resigned: 31 December 2004
Appointed Date: 23 December 1996
60 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Eamon Loughrey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNSHINE GARDEN SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Oct 2016
Director's details changed for Mr Paul Anthony Douglass on 1 June 2016
26 May 2016
Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20,020
...
... and 59 more events
11 Mar 1997
Director resigned
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed;new director appointed
11 Mar 1997
New director appointed
23 Dec 1996
Incorporation

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