FLORICULTURE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 03002616
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Joan Shirley as a secretary on 10 February 2017; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Stephen Jeremy Eric Tamworth Shirley on 16 December 2016. The most likely internet sites of FLORICULTURE INTERNATIONAL LIMITED are www.floricultureinternational.co.uk, and www.floriculture-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Floriculture International Limited is a Private Limited Company. The company registration number is 03002616. Floriculture International Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Floriculture International Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . SHIRLEY, Serena Kathleen is a Director of the company. SHIRLEY, Stephen Jeremy Eric Leslie is a Director of the company. Secretary SHIRLEY, Joan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SHIRLEY, Jeremy Eric Tamworth has been resigned. Director SHIRLEY, Joan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SHIRLEY, Serena Kathleen
Appointed Date: 17 November 2008
46 years old
Director
SHIRLEY, Stephen Jeremy Eric Leslie
Appointed Date: 31 January 1995
56 years old

Resigned Directors

Secretary
SHIRLEY, Joan
Resigned: 10 February 2017
Appointed Date: 31 January 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 January 1995
Appointed Date: 16 December 1994
Director
SHIRLEY, Jeremy Eric Tamworth
Resigned: 08 December 2005
Appointed Date: 31 January 1995
90 years old
Director
SHIRLEY, Joan
Resigned: 08 December 2005
Appointed Date: 31 January 1995
86 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 January 1995
Appointed Date: 16 December 1994

Persons With Significant Control

Mr Stephen Jeremy Eric Leslie Shirley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLORICULTURE INTERNATIONAL LIMITED Events

13 Feb 2017
Termination of appointment of Joan Shirley as a secretary on 10 February 2017
11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
11 Jan 2017
Director's details changed for Mr Stephen Jeremy Eric Tamworth Shirley on 16 December 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 90,002
...
... and 51 more events
04 Feb 1995
New director appointed
04 Feb 1995
Registered office changed on 04/02/95 from: 43 lawrence road hove east sussex BN3 5QE
27 Jan 1995
Nc inc already adjusted 25/01/95
27 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1994
Incorporation

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