SUNFLOWER INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1LB

Company number 03827549
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 11 OLD LEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 1LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,002 . The most likely internet sites of SUNFLOWER INVESTMENTS LIMITED are www.sunflowerinvestments.co.uk, and www.sunflower-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. Sunflower Investments Limited is a Private Limited Company. The company registration number is 03827549. Sunflower Investments Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Sunflower Investments Limited is 11 Old Leigh Road Leigh On Sea Essex Ss9 1lb. The company`s financial liabilities are £124.72k. It is £-6.91k against last year. The cash in hand is £5.84k. It is £-367.38k against last year. And the total assets are £498.37k, which is £-2.64k against last year. BROWN, Jason Matthew is a Secretary of the company. BROWN, Lynda Cecilia is a Secretary of the company. BROWN, Jason Matthew is a Director of the company. BROWN, Russell Jamie is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director BROWN, Lynda Cecilia has been resigned. The company operates in "Development of building projects".


sunflower investments Key Finiance

LIABILITIES £124.72k
-6%
CASH £5.84k
-99%
TOTAL ASSETS £498.37k
-1%
All Financial Figures

Current Directors

Secretary
BROWN, Jason Matthew
Appointed Date: 30 January 2000
Secretary
BROWN, Lynda Cecilia
Appointed Date: 02 February 2004
Director
BROWN, Jason Matthew
Appointed Date: 30 January 2000
57 years old
Director
BROWN, Russell Jamie
Appointed Date: 30 January 2000
52 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Nominee Director
ADEY, Jane
Resigned: 18 August 1999
Appointed Date: 18 August 1999
64 years old
Director
BROWN, Lynda Cecilia
Resigned: 10 December 2001
Appointed Date: 28 February 2000
80 years old

Persons With Significant Control

Mr Russell Jamie Brown
Notified on: 18 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Matthew Brown
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWER INVESTMENTS LIMITED Events

31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,002
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 36 more events
15 Feb 2000
Registered office changed on 15/02/00 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birningham w midlands B1 1QU
15 Feb 2000
New secretary appointed;new director appointed
20 Aug 1999
Secretary resigned
20 Aug 1999
Director resigned
18 Aug 1999
Incorporation

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