Company number 04572684
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 154 LOWER ROAD, ROTHERHITHE, LONDON, SE16 2UG
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 fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with no updates; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GILLETT FLOWERS LIMITED are www.gillettflowers.co.uk, and www.gillett-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillett Flowers Limited is a Private Limited Company.
The company registration number is 04572684. Gillett Flowers Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Gillett Flowers Limited is 154 Lower Road Rotherhithe London Se16 2ug. . GILLETT, Julie is a Director of the company. Secretary GILLETT, Julie has been resigned. Secretary GILLETT, Katie has been resigned. Secretary GILLETT, Lucy has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GILLET, Mark John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Secretary
GILLETT, Julie
Resigned: 31 December 2003
Appointed Date: 24 October 2002
Secretary
GILLETT, Katie
Resigned: 31 August 2006
Appointed Date: 31 December 2003
Secretary
GILLETT, Lucy
Resigned: 01 November 2011
Appointed Date: 31 August 2006
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
GILLET, Mark John
Resigned: 19 October 2011
Appointed Date: 24 October 2002
65 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Persons With Significant Control
Mrs Julie Gillett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GILLETT FLOWERS LIMITED Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with no updates
14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
28 Nov 2002
New secretary appointed
04 Nov 2002
Registered office changed on 04/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
24 Oct 2002
Incorporation