Company number 04621979
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 29 SOUTHGATE, ELLAND, WEST YORKSHIRE, HX5 0BW
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of EARTHTHINGS FLORIST LIMITED are www.earththingsflorist.co.uk, and www.earththings-florist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Earththings Florist Limited is a Private Limited Company.
The company registration number is 04621979. Earththings Florist Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Earththings Florist Limited is 29 Southgate Elland West Yorkshire Hx5 0bw. . FORD, Anthony Samuel is a Secretary of the company. FORD, Anthony is a Director of the company. Secretary CHADLAW (SECRETARIES) LIMITED has been resigned. Director PARALLAW (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Secretary
CHADLAW (SECRETARIES) LIMITED
Resigned: 16 January 2003
Appointed Date: 19 December 2002
Director
PARALLAW (DIRECTORS) LIMITED
Resigned: 16 January 2003
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Anthony Samuel Ford
Notified on: 1 December 2016
84 years old
Nature of control: Ownership of shares – 75% or more
EARTHTHINGS FLORIST LIMITED Events
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 25 more events
23 Jan 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX
19 Dec 2002
Incorporation