Company number 06784115
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 733 DUNSTABLE ROAD, LUTON, LU4 0DU
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Ranjanbala Patel as a director on 9 February 2017; Termination of appointment of Lyndsey Amy Patel as a director on 9 February 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of SILVER BIRCH FLORIST LIMITED are www.silverbirchflorist.co.uk, and www.silver-birch-florist.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Silver Birch Florist Limited is a Private Limited Company.
The company registration number is 06784115. Silver Birch Florist Limited has been working since 06 January 2009.
The present status of the company is Active. The registered address of Silver Birch Florist Limited is 733 Dunstable Road Luton Lu4 0du. . PATEL, Ranjanbala is a Director of the company. Secretary SMITH, Lyndsey has been resigned. Secretary SMITH, Lyndsey has been resigned. Director PATEL, Lyndsey Amy has been resigned. Director PATEL, Niravkumar has been resigned. Director SILVER BIRCH FLORIST LIMITED has been resigned. Director SILVER BIRCH FLORIST LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Secretary
SMITH, Lyndsey
Resigned: 23 January 2013
Appointed Date: 06 January 2009
Secretary
SMITH, Lyndsey
Resigned: 27 January 2013
Appointed Date: 06 January 2009
Director
PATEL, Lyndsey Amy
Resigned: 09 February 2017
Appointed Date: 06 January 2009
42 years old
Director
PATEL, Niravkumar
Resigned: 13 December 2010
Appointed Date: 06 January 2009
42 years old
Director
SILVER BIRCH FLORIST LIMITED
Resigned: 27 January 2013
Appointed Date: 06 January 2009
Director
SILVER BIRCH FLORIST LIMITED
Resigned: 27 January 2013
Appointed Date: 06 January 2009
Persons With Significant Control
Mrs. Lyndsey Amy Patel
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SILVER BIRCH FLORIST LIMITED Events
10 Feb 2017
Appointment of Ranjanbala Patel as a director on 9 February 2017
09 Feb 2017
Termination of appointment of Lyndsey Amy Patel as a director on 9 February 2017
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 25 more events
02 Feb 2010
Director's details changed for Miss Lyndsey Smith on 6 January 2010
02 Feb 2010
Director's details changed for Mr Niravkumar Patel on 6 January 2010
02 Feb 2010
Secretary's details changed for Miss Lyndsey Smith on 6 January 2010
14 Jan 2009
Director's change of particulars / nirav patel / 12/01/2009
06 Jan 2009
Incorporation