SUNFLOWERS ABROAD LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03318923
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of SUNFLOWERS ABROAD LIMITED are www.sunflowersabroad.co.uk, and www.sunflowers-abroad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflowers Abroad Limited is a Private Limited Company. The company registration number is 03318923. Sunflowers Abroad Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Sunflowers Abroad Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . GRIFFINS SECRETARIES LIMITED is a Secretary of the company. DOYNE DITMAS, Jane Lavinia is a Director of the company. DOYNE DITMAS, Trevor Harold Anthony is a Director of the company. Secretary CAWLEY REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Appointed Date: 06 January 2012
Director
DOYNE DITMAS, Jane Lavinia
Appointed Date: 14 February 1997
79 years old
Director
DOYNE DITMAS, Trevor Harold Anthony
Appointed Date: 14 February 1997
84 years old

Resigned Directors

Secretary
CAWLEY REGISTRARS LIMITED
Resigned: 06 January 2012
Appointed Date: 14 February 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Mrs Jane Lavinia Doyne Ditmas
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Harold Anthony Doyne Ditmas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWERS ABROAD LIMITED Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
16 Apr 2015
Accounts for a dormant company made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 42 more events
04 Mar 1997
New director appointed
04 Mar 1997
New director appointed
03 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
03 Mar 1997
Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100
14 Feb 1997
Incorporation

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