SUNFLOWER TWO LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HT

Company number SC227731
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address BLOCK 10 UNIT 1-2, 26 BREADMORE WAY, CLYDEBANK, G81 4HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SUNFLOWER TWO LIMITED are www.sunflowertwo.co.uk, and www.sunflower-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sunflower Two Limited is a Private Limited Company. The company registration number is SC227731. Sunflower Two Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Sunflower Two Limited is Block 10 Unit 1 2 26 Breadmore Way Clydebank G81 4ht. . GIRASOLI, Lisa is a Secretary of the company. GIRASOLI, Lisa is a Director of the company. LATIMER, Anne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIRASOLI, Lisa
Appointed Date: 08 May 2002
Director
GIRASOLI, Lisa
Appointed Date: 08 May 2002
54 years old
Director
LATIMER, Anne
Appointed Date: 08 May 2002
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Lisa Girasoli
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Latimer
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWER TWO LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 29 more events
10 May 2002
New director appointed
10 May 2002
New secretary appointed;new director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
05 Feb 2002
Incorporation

SUNFLOWER TWO LIMITED Charges

10 May 2002
Bond & floating charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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