THE FINE FLOWERS COMPANY (UK) LIMITED

Hellopages » Surrey » Spelthorne » TW18 2LB

Company number 05345270
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 55 PENTON ROAD, STAINES, TW18 2LB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 150 ; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE FINE FLOWERS COMPANY (UK) LIMITED are www.thefineflowerscompanyuk.co.uk, and www.the-fine-flowers-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Sunningdale Rail Station is 5.8 miles; to Slough Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fine Flowers Company Uk Limited is a Private Limited Company. The company registration number is 05345270. The Fine Flowers Company Uk Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of The Fine Flowers Company Uk Limited is 55 Penton Road Staines Tw18 2lb. The company`s financial liabilities are £28.64k. It is £10.29k against last year. The cash in hand is £46.42k. It is £8.78k against last year. And the total assets are £60.82k, which is £13.01k against last year. BURTON, Andrew is a Secretary of the company. BURTON, Andrew is a Director of the company. BURTON, Gabriela is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the fine flowers company (uk) Key Finiance

LIABILITIES £28.64k
+56%
CASH £46.42k
+23%
TOTAL ASSETS £60.82k
+27%
All Financial Figures

Current Directors

Secretary
BURTON, Andrew
Appointed Date: 27 January 2005

Director
BURTON, Andrew
Appointed Date: 27 January 2005
52 years old

Director
BURTON, Gabriela
Appointed Date: 27 January 2005
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Andrew Allan Burton
Notified on: 27 January 2017
52 years old
Nature of control: Has significant influence or control

Mrs Gabriela Burton
Notified on: 27 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

THE FINE FLOWERS COMPANY (UK) LIMITED Events

03 Apr 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 150

04 Feb 2017
Confirmation statement made on 27 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
16 Nov 2006
Total exemption full accounts made up to 31 January 2006
01 Mar 2006
Return made up to 27/01/06; full list of members
18 Feb 2005
Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100
28 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation