SUNBURY MANUFACTURING CO. LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
SUNBURY MANUFACTURING CO. LIMITED is a Private Limited Company from WEST BYFLEET and has the status: Active.
SUNBURY MANUFACTURING CO. LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUNBURY MANUFACTURING CO. LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SUNBURY MANUFACTURING CO. LIMITED - WEST BYFLEET
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
35 STATION APPROACH
WEST BYFLEET
SURREY
KT14 6NF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH FLINT | Dec 1945 | Secretary | 1995-01-03 | CURRENT | |
| MR JACK ERNEST FLINT | Nov 1944 | British | Director | 1995-01-03 | CURRENT |
| MR MICHAEL PHILIP FLINT | Sep 1980 | British | Director | 2020-10-12 | CURRENT |
| MR MICHAEL JOSEPH FLINT | Dec 1945 | Director | 1995-01-03 | CURRENT | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1994-12-20 UNTIL 1995-01-03 | RESIGNED | ||
| JEREMY ADRIAN FLASKETT | Oct 1945 | British | Director | 1995-01-03 UNTIL 1999-08-25 | RESIGNED |
| PAUL ANTHONY FLASKETT | Feb 1943 | British | Director | 1995-01-03 UNTIL 2009-09-19 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1995-01-03 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-12-20 UNTIL 1995-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Ernest Flint | 2016-04-06 | 11/1944 | Addlestone Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Joseph Flint | 2016-04-06 | 12/1945 | Sunbury On Thames Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |