SECRET GARDEN LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » ST14 8HN

Company number 05226095
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 5 MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Lianne Elliott on 16 September 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SECRET GARDEN LIMITED are www.secretgarden.co.uk, and www.secret-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Garden Limited is a Private Limited Company. The company registration number is 05226095. Secret Garden Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Secret Garden Limited is 5 Market Place Uttoxeter Staffordshire St14 8hn. . GLENDINNING, Lianne is a Director of the company. Secretary ELLIOTT, Lianne has been resigned. Director ELLIOTT, Wayne Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GLENDINNING, Lianne
Appointed Date: 08 September 2004
44 years old

Resigned Directors

Secretary
ELLIOTT, Lianne
Resigned: 31 March 2011
Appointed Date: 08 September 2004
Director
ELLIOTT, Wayne Paul
Resigned: 08 July 2010
Appointed Date: 08 September 2004
51 years old

Persons With Significant Control

Mrs Lianne Glendinning
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SECRET GARDEN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Mrs Lianne Elliott on 16 September 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 22 more events
25 Oct 2005
Return made up to 08/09/05; full list of members
25 Oct 2005
Registered office changed on 25/10/05 from: the flower shop of ashbourne 5 union street ashbourne derbyshire DE6 1FG
20 Oct 2005
Total exemption small company accounts made up to 31 March 2005
10 Jun 2005
Accounting reference date shortened from 30/09/05 to 31/03/05
08 Sep 2004
Incorporation

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