FLOURISH CREATIVE MARKETING LIMITED
GUILDFORD PEEKABOO DESIGN LIMITED

Hellopages » Surrey » Guildford » GU2 4BE

Company number 05648398
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 5 MILLMEAD, GUILDFORD, SURREY, GU2 4BE
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Jason Louis Chappel on 17 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLOURISH CREATIVE MARKETING LIMITED are www.flourishcreativemarketing.co.uk, and www.flourish-creative-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Flourish Creative Marketing Limited is a Private Limited Company. The company registration number is 05648398. Flourish Creative Marketing Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Flourish Creative Marketing Limited is 5 Millmead Guildford Surrey Gu2 4be. . CHAPPEL, Jason Louis is a Director of the company. Secretary HUMBERSTONE, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMBERSTONE, Fiona Mandana has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
CHAPPEL, Jason Louis
Appointed Date: 19 November 2012
38 years old

Resigned Directors

Secretary
HUMBERSTONE, Peter James
Resigned: 19 November 2012
Appointed Date: 07 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Director
HUMBERSTONE, Fiona Mandana
Resigned: 19 November 2012
Appointed Date: 07 December 2005
46 years old

Persons With Significant Control

Mr Jason Louis Chappel
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FLOURISH CREATIVE MARKETING LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Jason Louis Chappel on 17 December 2015
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
15 Nov 2007
Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100
05 Oct 2007
Total exemption full accounts made up to 31 December 2006
26 Feb 2007
Return made up to 07/12/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

08 Dec 2005
Secretary resigned
07 Dec 2005
Incorporation

FLOURISH CREATIVE MARKETING LIMITED Charges

13 December 2013
Charge code 0564 8398 0002
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Gc Factoring Limited
Description: 1. all present and future freehold and leasehold property…
23 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…