FLEUROMA LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1BG

Company number 02880440
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address BLUE CHIP BUSINESS CENTRE THE OLD EXCHANGE, MILL LANE, DUNMOW, ESSEX, CM6 1BG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLEUROMA LIMITED are www.fleuroma.co.uk, and www.fleuroma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Fleuroma Limited is a Private Limited Company. The company registration number is 02880440. Fleuroma Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Fleuroma Limited is Blue Chip Business Centre The Old Exchange Mill Lane Dunmow Essex Cm6 1bg. The company`s financial liabilities are £66.12k. It is £24.58k against last year. The cash in hand is £96.1k. It is £26.09k against last year. And the total assets are £121.89k, which is £25.8k against last year. LATCHFORD, Amanda is a Secretary of the company. LATCHFORD, Amanda is a Director of the company. SATCHELL, Edward William is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director SALVAGE, Robert Mathew has been resigned. Director SEBLEY, Martin Caldwell has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


fleuroma Key Finiance

LIABILITIES £66.12k
+59%
CASH £96.1k
+37%
TOTAL ASSETS £121.89k
+26%
All Financial Figures

Current Directors

Secretary
LATCHFORD, Amanda
Appointed Date: 14 December 1993
Director
LATCHFORD, Amanda
Appointed Date: 01 July 1995
61 years old
Director
SATCHELL, Edward William
Appointed Date: 14 December 1993
90 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993
Director
SALVAGE, Robert Mathew
Resigned: 02 February 2001
Appointed Date: 14 December 1993
91 years old
Director
SEBLEY, Martin Caldwell
Resigned: 20 September 2006
Appointed Date: 14 December 1993
91 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Edward William Satchell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

FLEUROMA LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 22,000
...
... and 56 more events
01 Feb 1994
Secretary resigned;new secretary appointed
01 Feb 1994
New director appointed
01 Feb 1994
New director appointed
01 Feb 1994
Director resigned;new director appointed
14 Dec 1993
Incorporation

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