PERFECT MOMENT - FLOWERS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9RB

Company number 05395111
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 25 THE QUADRANT, ST ALBANS, HERTS, AL4 9RB
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 thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Cynthia Gabriella Jackson on 2 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PERFECT MOMENT - FLOWERS LIMITED are www.perfectmomentflowers.co.uk, and www.perfect-moment-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Perfect Moment Flowers Limited is a Private Limited Company. The company registration number is 05395111. Perfect Moment Flowers Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Perfect Moment Flowers Limited is 25 The Quadrant St Albans Herts Al4 9rb. . YEARLEY, Samantha Valerie is a Secretary of the company. JACKSON, Cynthia Gabriella is a Director of the company. YEARLEY, Samantha Valerie is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD 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
YEARLEY, Samantha Valerie
Appointed Date: 01 April 2005
Director
JACKSON, Cynthia Gabriella
Appointed Date: 01 April 2005
75 years old
Director
YEARLEY, Samantha Valerie
Appointed Date: 01 April 2005
44 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 April 2005
Appointed Date: 16 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 01 April 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Ms Cynthia Gabriella Jackson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Ms Samantha Valerie Yearley
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

PERFECT MOMENT - FLOWERS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Jan 2017
Director's details changed for Cynthia Gabriella Jackson on 2 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016
Secretary's details changed for Mrs Samantha Valerie Yearly on 14 September 2014
...
... and 29 more events
28 Apr 2005
Secretary resigned
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 8/10 stamford hill london N16 6XZ
16 Mar 2005
Incorporation

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