SUNBURY MANUFACTURING CO. LIMITED

SUNBURY MANUFACTURING CO. LIMITED is an active private limited company, incorporated on 20 December 1994. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Station Approach, West Byfleet. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SUNBURY MANUFACTURING CO. LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	35 STATION APPROACH
Post Town	WEST BYFLEET
County	SURREY
Postcode	KT14 6NF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

SUNBURY MANUFACTURING CO. LIMITED

Directors

(The company's officers)

MR JACK ERNEST FLINT

(~79 year old British national)

MARA LODGE, THE RIDINGS, HARE HILL, ADDLESTONE, SURREY, KT15 1DR

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 03/01/1995

MR MICHAEL JOSEPH FLINT

(~78 year old British national)

24 CLAREMONT AVENUE, SUNBURY ON THAMES, SURREY, TW16 5LX

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 03/01/1995

MR MICHAEL PHILIP FLINT

(~43 year old British national)

80 NURSERY ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2020

MR MICHAEL JOSEPH FLINT

(~78 year old British national)

24 CLAREMONT AVENUE, SUNBURY ON THAMES, SURREY, TW16 5LX

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 03/01/1995

Shareholders

(Persons of Significant Control)

Mr Michael Joseph Flint

(~78 year old British national)

24 Claremont Avenue, Sunbury On Thames, Surrey, TW16 5LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jack Ernest Flint

(~79 year old British national)

Mara Lodge, The Ridings, Hare Hill, Addlestone, Surrey, KT15 1DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)