FLEURS ET CLEMENTINES LIMITED
WORTHING ULTRAVOLE LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03915983
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Yusuf Gungor as a director on 10 February 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of FLEURS ET CLEMENTINES LIMITED are www.fleursetclementines.co.uk, and www.fleurs-et-clementines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleurs Et Clementines Limited is a Private Limited Company. The company registration number is 03915983. Fleurs Et Clementines Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Fleurs Et Clementines Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £0.06k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. HAVERCROFT NOMINEES LIMITED is a Secretary of the company. Secretary NEWMAN, Douglas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANNOUN, Corinne Louisa has been resigned. Director GUNGOR, Yusuf has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


fleurs et clementines Key Finiance

LIABILITIES £0.06k
CASH £0.06k
TOTAL ASSETS £0.06k
All Financial Figures

Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 01 January 2014

Resigned Directors

Secretary
NEWMAN, Douglas John
Resigned: 01 January 2014
Appointed Date: 15 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 28 January 2000
Director
ANNOUN, Corinne Louisa
Resigned: 21 February 2001
Appointed Date: 15 March 2000
62 years old
Director
GUNGOR, Yusuf
Resigned: 10 February 2017
Appointed Date: 21 February 2001
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Yusuf Gungor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FLEURS ET CLEMENTINES LIMITED Events

21 Mar 2017
Termination of appointment of Yusuf Gungor as a director on 10 February 2017
07 Mar 2017
Confirmation statement made on 4 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
01 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 51 more events
20 Mar 2000
Registered office changed on 20/03/00 from: 12 york place leeds west yorkshire LS1 2DS
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
New secretary appointed
28 Jan 2000
Incorporation

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