THYME ON ST MARY'S LTD
CAMBRIDGESHIRE GARDEN GATE FLOWERS ELY LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4ES

Company number 04873199
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 30 ST MARYS STREET, ELY, CAMBRIDGESHIRE, CB7 4ES
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 fifty-two events have happened. The last three records are Company name changed garden gate flowers ely LIMITED\certificate issued on 10/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Termination of appointment of Gillian Walker as a director on 19 October 2016; Appointment of Mrs Gillian Walker as a director on 16 September 2016. The most likely internet sites of THYME ON ST MARY'S LTD are www.thymeonstmarys.co.uk, and www.thyme-on-st-mary-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Thyme On St Mary S Ltd is a Private Limited Company. The company registration number is 04873199. Thyme On St Mary S Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Thyme On St Mary S Ltd is 30 St Marys Street Ely Cambridgeshire Cb7 4es. . MCGUINNESS, Skye is a Secretary of the company. MCGUINNESS, Skye is a Director of the company. Secretary WALKER, Gillian has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KING, Michael John has been resigned. Director WALKER, Gillian has been resigned. Director WALKER, Gillian has been resigned. Director WALKER, Gillian has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MCGUINNESS, Skye
Appointed Date: 01 August 2016
Director
MCGUINNESS, Skye
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
WALKER, Gillian
Resigned: 01 August 2016
Appointed Date: 18 September 2003
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
32 years old
Director
KING, Michael John
Resigned: 01 December 2011
Appointed Date: 18 September 2003
79 years old
Director
WALKER, Gillian
Resigned: 19 October 2016
Appointed Date: 16 September 2016
70 years old
Director
WALKER, Gillian
Resigned: 24 August 2016
Appointed Date: 01 August 2016
70 years old
Director
WALKER, Gillian
Resigned: 08 August 2016
Appointed Date: 18 September 2003
70 years old

Persons With Significant Control

Mr Peter Timothy Mcguinness
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THYME ON ST MARY'S LTD Events

10 Nov 2016
Company name changed garden gate flowers ely LIMITED\certificate issued on 10/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
20 Oct 2016
Termination of appointment of Gillian Walker as a director on 19 October 2016
29 Sep 2016
Appointment of Mrs Gillian Walker as a director on 16 September 2016
24 Aug 2016
Termination of appointment of Gillian Walker as a director on 24 August 2016
22 Aug 2016
Appointment of Mrs Gillian Walker as a director on 1 August 2016
...
... and 42 more events
26 Feb 2004
Registered office changed on 26/02/04 from: c/o morrish & co 17 gartons close enfield EN3 4BZ
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
03 Sep 2003
Registered office changed on 03/09/03 from: 53 rodney street liverpool merseyside L1 9ER
20 Aug 2003
Incorporation

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