Company number 06453479
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 8 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of FLOWERESSENCE CGH LIMITED are www.floweressencecgh.co.uk, and www.floweressence-cgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Floweressence Cgh Limited is a Private Limited Company.
The company registration number is 06453479. Floweressence Cgh Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Floweressence Cgh Limited is 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . HARVEY, Clare is a Director of the company. Secretary MK COMPANIES has been resigned. Secretary NEWCO COMPANY SERVICES has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
MK COMPANIES
Resigned: 01 January 2011
Appointed Date: 12 October 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2008
Appointed Date: 14 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2008
Appointed Date: 14 December 2007
Persons With Significant Control
Ms Clare Harvey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
FLOWERESSENCE CGH LIMITED Events
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Register inspection address has been changed from 19 London End Beaconsfield Buckinghamshire England to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 21 more events
12 Jun 2008
Appointment terminated director company directors LIMITED
12 Jun 2008
Appointment terminated secretary temple secretaries LIMITED
12 Jun 2008
Secretary appointed newco company services
25 Jan 2008
Memorandum and Articles of Association
14 Dec 2007
Incorporation