Company number 03646050
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address THE COURTYARD, DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Roger Scotford as a secretary on 28 September 2016. The most likely internet sites of ELECTRIC DAISY FLOWER FARM LTD are www.electricdaisyflowerfarm.co.uk, and www.electric-daisy-flower-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Daisy Flower Farm Ltd is a Private Limited Company.
The company registration number is 03646050. Electric Daisy Flower Farm Ltd has been working since 07 October 1998.
The present status of the company is Active. The registered address of Electric Daisy Flower Farm Ltd is The Courtyard Duke Street Trowbridge Wiltshire Ba14 8ea. . HASER BIZONY, Fiona Jane is a Director of the company. Secretary SCOTFORD, Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTFORD, Susan Guri Alfredsdatter Peto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SCOTFORD, Roger
Resigned: 28 September 2016
Appointed Date: 26 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 07 October 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1998
Appointed Date: 07 October 1998
Persons With Significant Control
Fiona Jane Haser Bizony
Notified on: 28 September 2016
63 years old
Nature of control: Right to appoint and remove directors
Fiona Jane Haser Bizony
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Roger Scotford
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRIC DAISY FLOWER FARM LTD Events
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Oct 2016
Termination of appointment of Roger Scotford as a secretary on 28 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Company name changed electric daisy flower company LTD\certificate issued on 07/03/16
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-04
...
... and 44 more events
05 Nov 1998
Secretary resigned
05 Nov 1998
New secretary appointed
05 Nov 1998
New director appointed
05 Nov 1998
Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1998
Incorporation