This company is commonly known as A Secret Garden Landscape Design & Implementation Ltd. The company was founded 24 years ago and was given the registration number 03809965. The firm's registered office is in ELLESMERE PORT. You can find them at 104 Whitby Road, , Ellesmere Port, Cheshire. This company's SIC code is 81300 - Landscape service activities.
Name | : | A SECRET GARDEN LANDSCAPE DESIGN & IMPLEMENTATION LTD |
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Company Number | : | 03809965 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 1999 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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104, Whitby Road, Ellesmere Port, CH65 0AB | Secretary | 20 July 1999 | Active |
104, Whitby Road, Ellesmere Port, CH65 0AB | Director | 20 July 1999 | Active |
104, Whitby Road, Ellesmere Port, CH65 0AB | Director | 20 July 1999 | Active |
2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 20 July 1999 | Active |
2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 20 July 1999 | Active |
Mr Edmund Thomas Quayle | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | 104, Whitby Road, Ellesmere Port, CH65 0AB |
Nature of control | : |
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Mr Graham Peter Whiteway | ||
Notified on | : | 20 July 2016 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | 104, Whitby Road, Ellesmere Port, CH65 0AB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-02 | Officers | Change person director company with change date. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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