Company number 03887949
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address PINETOPS, THEOBALDS PARK ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN2 9BH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 13 Southfield Welwyn Garden City Hertfordshire AL7 4st to Pinetops Theobalds Park Road Enfield Middlesex EN2 9BH on 20 May 2016. The most likely internet sites of FLOWER FREIGHT LIMITED are www.flowerfreight.co.uk, and www.flower-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Flower Freight Limited is a Private Limited Company.
The company registration number is 03887949. Flower Freight Limited has been working since 02 December 1999.
The present status of the company is Active. The registered address of Flower Freight Limited is Pinetops Theobalds Park Road Enfield Middlesex England En2 9bh. . JANSEN, Fred is a Director of the company. Secretary LEE, Janet has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SMITS, Rudolph has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
LEE, Janet
Resigned: 30 November 2013
Appointed Date: 02 December 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
SMITS, Rudolph
Resigned: 01 January 2004
Appointed Date: 02 December 1999
71 years old
Persons With Significant Control
Mr Fred Jansen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
FLOWER FREIGHT LIMITED Events
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Registered office address changed from 13 Southfield Welwyn Garden City Hertfordshire AL7 4st to Pinetops Theobalds Park Road Enfield Middlesex EN2 9BH on 20 May 2016
28 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
17 Sep 2015
Director's details changed for Mr Fred Jansen on 17 September 2015
...
... and 46 more events
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
02 Dec 1999
Incorporation