PRIMAFLORA DESIGN AND BUILD LTD
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 0EF

Company number 04353982
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 3 KITSMEAD LANE, LONGCROSS, CHERTSEY, SURREY, KT16 0EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of PRIMAFLORA DESIGN AND BUILD LTD are www.primafloradesignandbuild.co.uk, and www.primaflora-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bagshot Rail Station is 5.3 miles; to Slough Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Ash Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primaflora Design and Build Ltd is a Private Limited Company. The company registration number is 04353982. Primaflora Design and Build Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of Primaflora Design and Build Ltd is 3 Kitsmead Lane Longcross Chertsey Surrey Kt16 0ef. The company`s financial liabilities are £22.37k. It is £17.92k against last year. And the total assets are £34.16k, which is £-43.47k against last year. FOX, Emma is a Director of the company. POLLARD, Paul is a Director of the company. Secretary NOORALI, Parvin has been resigned. Secretary SMITH, Lee Francis has been resigned. Director ANDERSON, Alaster has been resigned. Director NOORALI, Ali Raza has been resigned. Director SMITH, Lee Francis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


primaflora design and build Key Finiance

LIABILITIES £22.37k
+402%
CASH n/a
TOTAL ASSETS £34.16k
-56%
All Financial Figures

Current Directors

Director
FOX, Emma
Appointed Date: 30 April 2013
53 years old
Director
POLLARD, Paul
Appointed Date: 16 January 2002
54 years old

Resigned Directors

Secretary
NOORALI, Parvin
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Secretary
SMITH, Lee Francis
Resigned: 15 June 2012
Appointed Date: 16 January 2002
Director
ANDERSON, Alaster
Resigned: 31 August 2003
Appointed Date: 16 January 2002
56 years old
Director
NOORALI, Ali Raza
Resigned: 16 January 2002
Appointed Date: 16 January 2002
67 years old
Director
SMITH, Lee Francis
Resigned: 15 June 2012
Appointed Date: 16 January 2002
51 years old

Persons With Significant Control

Ms Emma Fox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Pollard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMAFLORA DESIGN AND BUILD LTD Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jun 2016
Micro company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
13 Oct 2015
Micro company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
...
... and 47 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
16 Jan 2002
Incorporation

PRIMAFLORA DESIGN AND BUILD LTD Charges

18 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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