The Sunflower Jam
- Company number
- 07356760
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 25 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Sunflower Jam Trading Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 25 Aug 2010 | 9 Sep 2010 |
| BROADWAY DIRECTORS LIMITED | Corporate-Director | 25 Aug 2010 | 9 Sep 2010 |
| BRINSDEN, Jonathan Edward Andrew | Director | 25 Aug 2010 | 9 Sep 2010 |
| WARNOCK, Neil Patrick Ross William | Director | 3 Nov 2010 | 9 Jun 2011 |
| LORD, Jon Douglas | Director | 9 Sep 2010 | 16 Jul 2012 |
| JACOBS, Robert, Dr | Director | 3 Nov 2010 | 21 Jan 2013 |
| FISHER SECRETARIES LIMITED | Corporate-Secretary | 9 Sep 2010 | 8 Jun 2022 |
| BLUEMEL, Malcolm Edward | Director | 21 Jan 2013 | |
| TAYLOR, Martin Anthony | Director | 21 Jan 2013 | |
| MORTIMER, Penelope, Lady | Director | 9 Sep 2010 | |
| PAICE, Jacqueline Mary | Director | 9 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Sunflower Jam Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Sunflower Jam → The Sunflower Jam Trading Limited
Controls
- The Sunflower Jam Trading Limited (07372192)
Directors’ other companies
- MORTIMER, Penelope, Lady - Director at New Penny Productions Limited