BizStats
You are here: bizstats.co.uk > a-z index > A list > AL list > ALL list > ALL list

All Seasons Flowers Limited FELTHAM

Founded in 1997, All Seasons Flowers, classified under reg no. 03472499 is an active company. Currently registered at Falcon House TW14 0UQ, Feltham the company has been in the business for twenty seven years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Simon C., appointed on 28 November 1997. In addition, a secretary was appointed - Louise C., appointed on 21 August 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

All Seasons Flowers Limited Address / Contact

Office Address Falcon House
Office Address2 Central Way
Town Feltham
Post code TW14 0UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03472499
Date of Incorporation Thu, 27th Nov 1997
Industry Wholesale of flowers and plants
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Louise C.

Position: Secretary

Appointed: 21 August 2015

Simon C.

Position: Director

Appointed: 28 November 1997

Mariana I.

Position: Secretary

Appointed: 21 August 2015

Resigned: 06 December 2021

Carlos C.

Position: Director

Appointed: 01 August 1998

Resigned: 02 September 2010

Adam P.

Position: Secretary

Appointed: 28 November 1997

Resigned: 06 December 2021

Adam P.

Position: Director

Appointed: 28 November 1997

Resigned: 06 December 2021

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 28 November 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 28 November 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 5 names. As we found, there is All Seasons Flowers Holdings Limited from Feltham, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louise C. This PSC owns 25-50% shares. The third one is Simon C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

All Seasons Flowers Holdings Limited

Falcon House Central Way, Feltham, TW14 0UQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13554616
Notified on 6 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise C.

Notified on 25 March 2019
Ceased on 8 December 2023
Nature of control: 25-50% shares

Simon C.

Notified on 6 April 2016
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam P.

Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Mariana I.

Notified on 25 March 2019
Ceased on 6 December 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2022
filed on: 17th, May 2023 		Free Download (9 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.