Company number 09845715
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 139-141 MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Company name changed tree beard LIMITED\certificate issued on 12/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-31
; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of CAMBRIDGE FLORAL DESIGNS LTD are www.cambridgefloraldesigns.co.uk, and www.cambridge-floral-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cambridge Floral Designs Ltd is a Private Limited Company.
The company registration number is 09845715. Cambridge Floral Designs Ltd has been working since 28 October 2015.
The present status of the company is Active. The registered address of Cambridge Floral Designs Ltd is 139 141 Milton Road Cambridge Cambridgeshire Cb4 1xe. . FREEMAN, Simon is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MANNING, Brett
Resigned: 31 October 2015
Appointed Date: 28 October 2015
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 31 October 2015
Appointed Date: 28 October 2015
Persons With Significant Control
Mr Simon Freeman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CAMBRIDGE FLORAL DESIGNS LTD Events
12 Jan 2017
Confirmation statement made on 11 November 2016 with updates
12 Nov 2015
Company name changed tree beard LIMITED\certificate issued on 12/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-31
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 31 October 2015
11 Nov 2015
Appointment of Mr Simon Freeman as a director on 31 October 2015
...
... and 0 more events
11 Nov 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 31 October 2015
11 Nov 2015
Termination of appointment of Brett Manning as a director on 31 October 2015
11 Nov 2015
Termination of appointment of Brett Manning as a director on 31 October 2015
11 Nov 2015
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England to 139-141 Milton Road Cambridge Cambridgeshire CB4 1XE on 11 November 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)