SUNFLOWER INDUSTRIAL PARKS LIMITED
Non-Trading
General Information
NAME
SUNFLOWER INDUSTRIAL PARKS LIMITED
COMPANY NUMBER
04467037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/06/2002
(22 years and 5 months old)
WEBSITE
hansteen.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2014
15/09/2017
DUNEDIN INDUSTRIAL PARKS LIMITED
View all previous names
LONDON
EC2R 7BH
12 St James's Square
London
SW1Y 4LB
3 Copthall Avenue
LONDON
EC2R 7BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNFLOWER UK LOGISTICS PROPCO LTD | N/A | N/A |
| SUNFLOWER INDUSTRIAL PARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Christopher Alan Watkins (930477382) Appointed |
Credit Risk Overview
Want to learn more about SUNFLOWER INDUSTRIAL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNFLOWER INDUSTRIAL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNFLOWER INDUSTRIAL PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
23/05/2024 - Present (6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/08/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1024 Past: 794 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNFLOWER UK LOGISTICS PROPCO LTD | N/A | N/A |
| SUNFLOWER INDUSTRIAL PARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Christopher Alan Watkins (930477382) Appointed |
| 06/06/2024 | New Board Member Graeme Carrigan Stewart (930470399) Appointed |
| 06/06/2024 | New Board Member Christopher Alan Watkins (932370357) Appointed |
| 24/05/2024 | Simon Jeffrey Payne (930439682) has left the board |
| 15/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 17/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 15/02/2023 | New Board Member Daniel George Roberts (926724694) Appointed |
| 20/01/2023 | New Company Secretary Simon Jeffrey Payne (930439682) Appointed |
| 19/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 12/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 14/10/2020 | Daniel Marc Richard Jaffe (927450202) has left the board |
| 14/10/2020 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Daniel Marc Richard Jaffe (927450202) Appointed |
| 24/07/2020 | Amy Nicole Lejune (921623562) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 14/02/2020 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 16/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 08/01/2019 | Annick Agnes Bredero (924492900) has left the board |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | Annick Agnes Bredero (924628302) has left the board |
| 19/07/2018 | New Board Member Annick Agnes Bredero (924492900) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/05/2018 | New Board Member Annick Agnes Bredero (924628302) Appointed |
| 23/01/2018 | New Board Member Amy Nicole Lejune (921623562) Appointed |
| 23/01/2018 | Amy Nicole Lejune (924196048) has left the board |
| 16/01/2018 | New Board Member Amy Nicole Lejune (924196048) Appointed |
| 15/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 02/10/2017 | INTERTRUST (UK) LIMITED (923792734) has left the board |
| 02/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 19/09/2017 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 19/09/2017 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 19/09/2017 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 19/09/2017 | Michael Daniel Marks (915556522) has left the board |
| 19/09/2017 | Adam Isaacs (919296673) has left the board |
| 19/09/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923792734) Appointed |
| 17/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
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