MCDONALDS FLOWER HOUSE LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7BF

Company number 08797898
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mrs Vituole Mcdonald on 8 June 2016; Secretary's details changed for Mrs Vituole Mcdonald on 8 June 2016. The most likely internet sites of MCDONALDS FLOWER HOUSE LTD are www.mcdonaldsflowerhouse.co.uk, and www.mcdonalds-flower-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mcdonalds Flower House Ltd is a Private Limited Company. The company registration number is 08797898. Mcdonalds Flower House Ltd has been working since 02 December 2013. The present status of the company is Active. The registered address of Mcdonalds Flower House Ltd is Artisans House 7 Queensbridge Northampton Northamptonshire United Kingdom Nn4 7bf. . MCDONALD, Vituole is a Secretary of the company. CEPIENE, Vilma is a Director of the company. MCDONALD, Vituole is a Director of the company. Director MCDONALD, Steven David has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MCDONALD, Vituole
Appointed Date: 02 December 2013

Director
CEPIENE, Vilma
Appointed Date: 19 November 2015
58 years old

Director
MCDONALD, Vituole
Appointed Date: 01 November 2014
52 years old

Resigned Directors

Director
MCDONALD, Steven David
Resigned: 01 November 2014
Appointed Date: 02 December 2013
59 years old

Persons With Significant Control

Mrs Vituole Mc Donald
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Vilma Cepiene
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALDS FLOWER HOUSE LTD Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Jun 2016
Director's details changed for Mrs Vituole Mcdonald on 8 June 2016
09 Jun 2016
Secretary's details changed for Mrs Vituole Mcdonald on 8 June 2016
09 Jun 2016
Registered office address changed from 227 Birchfield Road East Northampton NN3 2BZ to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 9 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

03 Mar 2015
Termination of appointment of Steven David Mcdonald as a director on 1 November 2014
03 Mar 2015
Appointment of Mrs Vituole Mcdonald as a director on 1 November 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted