FLORALUX LIMITED
HORNCHURCH

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Company number 04603831
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of FLORALUX LIMITED are www.floralux.co.uk, and www.floralux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floralux Limited is a Private Limited Company. The company registration number is 04603831. Floralux Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Floralux Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £27.34k. It is £0.68k against last year. And the total assets are £206.02k, which is £18.96k against last year. MACKNESS, Denis is a Secretary of the company. HATTON, Raymond is a Director of the company. MACKNESS, Denis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


floralux Key Finiance

LIABILITIES £27.34k
+2%
CASH n/a
TOTAL ASSETS £206.02k
+10%
All Financial Figures

Current Directors

Secretary
MACKNESS, Denis
Appointed Date: 28 November 2002
Director
HATTON, Raymond
Appointed Date: 28 November 2002
63 years old
Director
MACKNESS, Denis
Appointed Date: 28 November 2002
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Raymond Hatton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Denis Mackness
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLORALUX LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 29 more events
04 Dec 2002
Director resigned
04 Dec 2002
Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
New director appointed
28 Nov 2002
Incorporation

FLORALUX LIMITED Charges

23 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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