DISTRIFLOR (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03894046
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address CBW LLP - FLOOR 3, 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DISTRIFLOR (UK) LIMITED are www.distrifloruk.co.uk, and www.distriflor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distriflor Uk Limited is a Private Limited Company. The company registration number is 03894046. Distriflor Uk Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Distriflor Uk Limited is Cbw Llp Floor 3 66 Prescot Street London E1 8nn. . URIBE, Jessica Jean is a Secretary of the company. URIBE, Pablo Felipe is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Secretary EVERETT NOMINEES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
URIBE, Jessica Jean
Appointed Date: 27 October 2014
Director
URIBE, Pablo Felipe
Appointed Date: 14 December 1999
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 06 July 2006
Appointed Date: 14 December 1999
Secretary
EVERETT NOMINEES LIMITED
Resigned: 27 October 2014
Appointed Date: 06 July 2006
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Pablo Felipe Uribe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DISTRIFLOR (UK) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 220
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
29 Dec 1999
Registered office changed on 29/12/99 from: lower ground floor 12 seymour street london W1H 5WB
19 Dec 1999
Registered office changed on 19/12/99 from: 46A syon lane isleworth middlesex TW7 5NQ
14 Dec 1999
Incorporation

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