Company number 09344373
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address UNIT 104, 29 BELMONT ROAD, UXBRIDGE, MIDDX, UB8 1QS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of SUNFLOWER LANDSCAPES LIMITED are www.sunflowerlandscapes.co.uk, and www.sunflower-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sunflower Landscapes Limited is a Private Limited Company.
The company registration number is 09344373. Sunflower Landscapes Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Sunflower Landscapes Limited is Unit 104 29 Belmont Road Uxbridge Middx Ub8 1qs. The company`s financial liabilities are £58.49k. It is £-50.75k against last year. And the total assets are £70.44k, which is £17.55k against last year. WRIGHT, Jeremy is a Director of the company. Director MITCHELL, Fiona has been resigned. The company operates in "Landscape service activities".
sunflower landscapes Key Finiance
LIABILITIES
£58.49k
-47%
CASH
n/a
TOTAL ASSETS
£70.44k
+33%
All Financial Figures
Current Directors
Resigned Directors
Director
MITCHELL, Fiona
Resigned: 03 February 2017
Appointed Date: 08 December 2014
63 years old
Persons With Significant Control
Mr John Christopher Guildford
Notified on: 1 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Guildford
Notified on: 3 February 2017
61 years old
Nature of control: Right to appoint and remove directors
Mrs Fiona Mitchell
Notified on: 7 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SUNFLOWER LANDSCAPES LIMITED Events
02 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Mar 2017
Micro company accounts made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
...
... and 3 more events
09 Nov 2016
Registered office address changed from 450 Bath Road Heathrow London UB7 0EB to Unit 104 29 Belmont Road Uxbridge Middx UB8 1QS on 9 November 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 450 Bath Road Heathrow London UB7 0EB on 18 March 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)