SUNFLOW (NORTH) LTD
ELLESMERE PORT NORTH WEST HEATING SOLUTIONS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 1AE

Company number 08459462
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address UNIT 23 EVANS BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, UNITED KINGDOM, CH65 1AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 Queensgate Chester CH1 4EG to Unit 23 Evans Business Park North Road Ellesmere Port CH65 1AE on 7 October 2016. The most likely internet sites of SUNFLOW (NORTH) LTD are www.sunflownorth.co.uk, and www.sunflow-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Brunswick Rail Station is 6.4 miles; to Chester Rail Station is 7.1 miles; to Edge Hill Rail Station is 7.4 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflow North Ltd is a Private Limited Company. The company registration number is 08459462. Sunflow North Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Sunflow North Ltd is Unit 23 Evans Business Park North Road Ellesmere Port United Kingdom Ch65 1ae. . LUKEMAN, David is a Secretary of the company. FALLON, Elaine is a Director of the company. LUKEMAN, David is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
LUKEMAN, David
Appointed Date: 25 March 2013
Director
FALLON, Elaine
Appointed Date: 01 December 2013
58 years old
Director
LUKEMAN, David
Appointed Date: 25 March 2013
65 years old

Persons With Significant Control

Mrs Elaine Fallon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David Lukeman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SUNFLOW (NORTH) LTD Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Registered office address changed from 8 Queensgate Chester CH1 4EG to Unit 23 Evans Business Park North Road Ellesmere Port CH65 1AE on 7 October 2016
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
...
... and 1 more events
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
11 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
11 Dec 2013
Appointment of Mrs Elaine Fallon as a director
25 Mar 2013
Incorporation

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