Company number 08227136
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address AUS-BORE HOUSE, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of ROOT AND FLOWER LTD are www.rootandflower.co.uk, and www.root-and-flower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Root and Flower Ltd is a Private Limited Company.
The company registration number is 08227136. Root and Flower Ltd has been working since 25 September 2012.
The present status of the company is Active. The registered address of Root and Flower Ltd is Aus Bore House Manchester Road Wilmslow Cheshire Sk9 1bq. . GIBBONS, Jennyfer Helene is a Director of the company. Director GIBBONS, Gary Colin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jennyfer Helene Gibbons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Colin Gibbons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOT AND FLOWER LTD Events
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Registered office address changed from C/O C/O Langricks Springwood Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 8 October 2015
08 Oct 2015
Company name changed alchemy natural care LTD\certificate issued on 08/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-07
...
... and 4 more events
10 Oct 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
10 Oct 2013
Registered office address changed from Blakemere Hall Farm House Chester Road Sandiway Northwich Cheshire CW8 2EB United Kingdom on 10 October 2013
10 Oct 2013
Termination of appointment of Gary Gibbons as a director
10 Oct 2013
Appointment of Mrs Jennyfer Helene Gibbons as a director
25 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted