ALWAYS FLOURISHING INTERNATIONAL LTD
PANGBOURNE FLOURISH AND NOURISH LIMITED

Hellopages » Berkshire » West Berkshire » RG8 7JQ

Company number 09091806
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address ABACUS HOUSE, HORSESHOE ROAD, PANGBOURNE, BERKSHIRE, ENGLAND, RG8 7JQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 5a the Square Pangbourne Reading RG8 7AG to Abacus House Horseshoe Road Pangbourne Berkshire RG8 7JQ on 20 May 2016. The most likely internet sites of ALWAYS FLOURISHING INTERNATIONAL LTD are www.alwaysflourishinginternational.co.uk, and www.always-flourishing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Always Flourishing International Ltd is a Private Limited Company. The company registration number is 09091806. Always Flourishing International Ltd has been working since 18 June 2014. The present status of the company is Active. The registered address of Always Flourishing International Ltd is Abacus House Horseshoe Road Pangbourne Berkshire England Rg8 7jq. . NYSSEN, James is a Director of the company. NYSSEN, Vicky Louise is a Director of the company. Director CASEY, Patrick Edward has been resigned. Director VALDIVIESO-CASEY, Irene Del Valle has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
NYSSEN, James
Appointed Date: 18 June 2014
49 years old
Director
NYSSEN, Vicky Louise
Appointed Date: 18 June 2014
49 years old

Resigned Directors

Director
CASEY, Patrick Edward
Resigned: 30 September 2015
Appointed Date: 18 June 2014
55 years old
Director
VALDIVIESO-CASEY, Irene Del Valle
Resigned: 30 September 2015
Appointed Date: 18 June 2014
59 years old

Persons With Significant Control

Mr James Nyssen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Louise Nyssen
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALWAYS FLOURISHING INTERNATIONAL LTD Events

08 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 2 November 2016 with updates
20 May 2016
Registered office address changed from 5a the Square Pangbourne Reading RG8 7AG to Abacus House Horseshoe Road Pangbourne Berkshire RG8 7JQ on 20 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
...
... and 4 more events
09 Sep 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
11 Feb 2015
Registered office address changed from 5a the Square Pangbourne Reading RG8 7AG to 5a the Square Pangbourne Reading RG8 7AG on 11 February 2015
28 Jan 2015
Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom to 5a the Square Pangbourne Reading RG8 7AG on 28 January 2015
26 Jan 2015
Registration of charge 090918060001, created on 26 January 2015
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP 4

ALWAYS FLOURISHING INTERNATIONAL LTD Charges

26 January 2015
Charge code 0909 1806 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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