SUNNFLAIR LIMITED

Overview

Company Name	SUNNFLAIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01732999
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNNFLAIR LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUNNFLAIR LIMITED located?

Registered Office Address	Coach House Goodwood Avenue Hutton CM13 1QD Brentwood Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for SUNNFLAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SUNNFLAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SUNNFLAIR LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 17, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Mar 15, 2024	Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to Coach House Goodwood Avenue Hutton Brentwood Essex CM13 1QD on Mar 15, 2024	1 pages	AD01

Jan 19, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Jan 22, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 08, 2019	Change of details for Mr Rodney Oliver Lawless as a person with significant control on Feb 01, 2019	2 pages	PSC04

Feb 07, 2019	Director's details changed for Rodney Oliver Lawless on Feb 01, 2019	2 pages	CH01

Feb 07, 2019	Director's details changed for Ms Rachel Lawless on Feb 01, 2019	2 pages	CH01

Feb 07, 2019	Secretary's details changed for Rodney Oliver Lawless on Feb 01, 2019	1 pages	CH03

Feb 07, 2019	Change of details for Mr Rodney Oliver Lawless as a person with significant control on Feb 01, 2019	2 pages	PSC04

Feb 07, 2019	Change of details for Ms Rachel Lawless as a person with significant control on Feb 01, 2019	2 pages	PSC04

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 11, 2018	Satisfaction of charge 8 in full	1 pages	MR04

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SUNNFLAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLESS, Rodney Oliver Goodwood Avenue Hutton CM13 1QD Brentwood Coach House Essex England	Jun 13, 2007		Secretary	Goodwood Avenue Hutton CM13 1QD Brentwood Coach House Essex England		British		Director	113470680001
LAWLESS, Rachel Goodwood Avenue Hutton CM13 1QD Brentwood Coach House Essex England	May 19, 1999		Director	Goodwood Avenue Hutton CM13 1QD Brentwood Coach House Essex England	England	British	1962-2	Director	108558260003
LAWLESS, Rodney Oliver Goodwood Avenue Hutton CM13 1QD Brentwood Coach House Essex England	Sep 01, 2003		Director	Goodwood Avenue Hutton CM13 1QD Brentwood Coach House Essex England	England	British	1973-11	Director	113470680004
LAWLESS, Daphne June Waterhales Farm Horsemanside Navestock CM14 8BT Brentwood Essex		Sep 10, 1997	Secretary	Waterhales Farm Horsemanside Navestock CM14 8BT Brentwood Essex		British			22586830001
LAWLESS, Samantha Dawn Parklands Manor Thorndon Approach Herongate CM13 3PA Brentwood Essex	Jun 06, 2006	May 26, 2007	Secretary	Parklands Manor Thorndon Approach Herongate CM13 3PA Brentwood Essex		British		Director	49598480001
LAWLESS, Samantha Dawn Parklands Manor Thorndon Approach Herongate CM13 3PA Brentwood Essex	Sep 10, 1997	Mar 31, 2006	Secretary	Parklands Manor Thorndon Approach Herongate CM13 3PA Brentwood Essex		British		Company Secretary	49598480001
WHITE, Gary John Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	Mar 31, 2006	Jun 06, 2006	Secretary	Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex		British		Accountant	148697110001
LAWLESS, Daphne June Waterhales Farm Horsemanside Navestock CM14 8BT Brentwood Essex		Sep 10, 1997	Director	Waterhales Farm Horsemanside Navestock CM14 8BT Brentwood Essex		British	1939-1	Director	22586830001
LAWLESS, Leonard Parklands Manor Thorndon Approach CM13 3PA Brentwood Essex	Jan 01, 1993	Aug 08, 2005	Director	Parklands Manor Thorndon Approach CM13 3PA Brentwood Essex		British	1934-6	Director	54471030001
LAWLESS, Mark Oaklands Wellands Wickham Bishops CM8 3NF Witham Essex		Jun 06, 2006	Director	Oaklands Wellands Wickham Bishops CM8 3NF Witham Essex	United Kingdom	British	1960-1	Director	12657120002
LAWLESS, Samantha Dawn Parklands Manor Thorndon Approach Herongate CM13 3PA Brentwood Essex	May 19, 1999	May 26, 2007	Director	Parklands Manor Thorndon Approach Herongate CM13 3PA Brentwood Essex		British	1970-2	Company Director	49598480001
ROSE, Timothy John Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex	Mar 21, 2006	Jun 06, 2006	Director	Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex	England	British	1959-9	Chartered Director	135142240001
ROSE, Timothy John Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex	Mar 21, 2006	Mar 21, 2006	Director	Park Road Ardleigh CO7 7SP Colchester Ardleigh Park Essex	England	British	1959-9	Chartered Director	135142240001
SALMON, Myles Highlands Brick Spring Lane Great Totham CM9 8DN Maldon Essex	Aug 04, 2003	Aug 11, 2006	Director	Highlands Brick Spring Lane Great Totham CM9 8DN Maldon Essex	United Kingdom	British	1970-3	Sales Director	95106610001
WHITE, Gary John Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	Mar 21, 2006	Mar 21, 2006	Director	Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	United Kingdom	British	1959-7	Accountant	148697110001
WHITE, Gary John Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	Mar 21, 2006	Jun 06, 2006	Director	Cherry Hall Blacksmiths Lane, Wickham Bishops CM8 3NR Witham Essex	United Kingdom	British	1959-7	Accountant	148697110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNNFLAIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Rodney Oliver Lawless

Dec 31, 2016

Goodwood Avenue

Hutton

CM13 1QD Brentwood

Coach House

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Rachel Lawless

Dec 31, 2016

Goodwood Avenue

Hutton

CM13 1QD Brentwood

Coach House

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sunnflair Holdings Limited

Dec 31, 2016

Goodwood Avenue

Hutton

CM13 1QD Brentwood

Coach House

Essex

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Company Register
Registration Number	02655818

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0