Company number 03636373
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of SUNFLOWER INTERNATIONAL LIMITED are www.sunflowerinternational.co.uk, and www.sunflower-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflower International Limited is a Private Limited Company.
The company registration number is 03636373. Sunflower International Limited has been working since 22 September 1998.
The present status of the company is Active. The registered address of Sunflower International Limited is Wessex House Teign Road Newton Abbot Devon England Tq12 4aa. The company`s financial liabilities are £2.2k. It is £-4.43k against last year. And the total assets are £3.21k, which is £-3.2k against last year. BEALE, Peter Bennett, Dr is a Secretary of the company. BEALE, Peter Bennett, Dr is a Director of the company. BEALE, Viorica Monti is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEALE, James Montagu Holmes has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Landscape service activities".
sunflower international Key Finiance
LIABILITIES
£2.2k
-67%
CASH
n/a
TOTAL ASSETS
£3.21k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Persons With Significant Control
Mr Peter Bennett Beale
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Viorica Monti Beale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUNFLOWER INTERNATIONAL LIMITED Events
23 Mar 2017
Registered office address changed from 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017
16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 38 more events
28 Sep 1998
New secretary appointed;new director appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 16 churchill way cardiff CF1 4DX
28 Sep 1998
Secretary resigned
28 Sep 1998
Director resigned
22 Sep 1998
Incorporation