SUNNFLAIR LIMITED

Company summary

Company number: 01732999
Status: ACTIVE
Incorporated / age: 20 June 198343 years
Registered office: Coach House Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coach House Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWLESS, Rodney Oliver ACTIVE	Secretary	13 Jun 2007				Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England
LAWLESS, Rachel ACTIVE	Director	19 May 1999		England	February 1962	Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England
LAWLESS, Rodney Oliver ACTIVE	Director	01 Sep 2003		England	November 1973	Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England
LAWLESS, Daphne June RESIGNED	Secretary		10 Sep 1997			Waterhales Farm, Horsemanside Navestock, Brentwood, Essex, CM14 8BT
LAWLESS, Samantha Dawn RESIGNED	Secretary	06 Jun 2006	26 May 2007			Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
LAWLESS, Samantha Dawn RESIGNED	Secretary	10 Sep 1997	31 Mar 2006			Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
WHITE, Gary John RESIGNED	Secretary	31 Mar 2006	06 Jun 2006			Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR
LAWLESS, Daphne June RESIGNED	Director		10 Sep 1997		January 1939	Waterhales Farm, Horsemanside Navestock, Brentwood, Essex, CM14 8BT
LAWLESS, Leonard RESIGNED	Director	01 Jan 1993	08 Aug 2005		June 1934	Parklands Manor Thorndon Approach, Brentwood, Essex, CM13 3PA
LAWLESS, Mark RESIGNED	Director		06 Jun 2006	United Kingdom	January 1960	Oaklands Wellands, Wickham Bishops, Witham, Essex, CM8 3NF
LAWLESS, Samantha Dawn RESIGNED	Director	19 May 1999	26 May 2007		February 1970	Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA
ROSE, Timothy John RESIGNED	Director	21 Mar 2006	06 Jun 2006	England	September 1959	Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
ROSE, Timothy John RESIGNED	Director	21 Mar 2006	21 Mar 2006	England	September 1959	Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
SALMON, Myles RESIGNED	Director	04 Aug 2003	11 Aug 2006	United Kingdom	March 1970	Highlands, Brick Spring Lane Great Totham, Maldon, Essex, CM9 8DN
WHITE, Gary John RESIGNED	Director	21 Mar 2006	21 Mar 2006	United Kingdom	July 1959	Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR
WHITE, Gary John RESIGNED	Director	21 Mar 2006	06 Jun 2006	United Kingdom	July 1959	Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR

LAWLESS, Rodney Oliver ACTIVE
Role: Secretary
Appointed on: 13 Jun 2007
Address: Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England

LAWLESS, Rachel ACTIVE
Role: Director
Appointed on: 19 May 1999
Country of Residence: England
Date of birth: February 1962
Address: Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England

LAWLESS, Rodney Oliver ACTIVE
Role: Director
Appointed on: 01 Sep 2003
Country of Residence: England
Date of birth: November 1973
Address: Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, CM13 1QD, England

LAWLESS, Daphne June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1997
Address: Waterhales Farm, Horsemanside Navestock, Brentwood, Essex, CM14 8BT

LAWLESS, Samantha Dawn RESIGNED
Role: Secretary
Appointed on: 06 Jun 2006
Resigned on: 26 May 2007
Address: Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA

LAWLESS, Samantha Dawn RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 31 Mar 2006
Address: Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA

WHITE, Gary John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 06 Jun 2006
Address: Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR

LAWLESS, Daphne June RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1997
Date of birth: January 1939
Address: Waterhales Farm, Horsemanside Navestock, Brentwood, Essex, CM14 8BT

LAWLESS, Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 08 Aug 2005
Date of birth: June 1934
Address: Parklands Manor Thorndon Approach, Brentwood, Essex, CM13 3PA

LAWLESS, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Oaklands Wellands, Wickham Bishops, Witham, Essex, CM8 3NF

LAWLESS, Samantha Dawn RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 26 May 2007
Date of birth: February 1970
Address: Parklands Manor Thorndon Approach, Herongate, Brentwood, Essex, CM13 3PA

ROSE, Timothy John RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 06 Jun 2006
Country of Residence: England
Date of birth: September 1959
Address: Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP

ROSE, Timothy John RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 21 Mar 2006
Country of Residence: England
Date of birth: September 1959
Address: Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP

SALMON, Myles RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 11 Aug 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Highlands, Brick Spring Lane Great Totham, Maldon, Essex, CM9 8DN

WHITE, Gary John RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 21 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR

WHITE, Gary John RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 06 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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