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ALL SEASONS FLOWERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Seasons Flowers Limited. The company was founded 26 years ago and was given the registration number 03472499. The firm's registered office is in FELTHAM. You can find them at Falcon House, Central Way, Feltham, Middlesex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:ALL SEASONS FLOWERS LIMITED
Company Number:03472499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:Falcon House, Central Way, Feltham, Middlesex, England, TW14 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falcon House, Central Way, Feltham, England, TW14 0UQ

Secretary21 August 2015Active
Falcon House, Central Way, Feltham, England, TW14 0UQ

Director28 November 1997Active
Falcon House, Central Way, Feltham, England, TW14 0UQ

Secretary21 August 2015Active
Falcon House, Central Way, Feltham, England, TW14 0UQ

Secretary28 November 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 November 1997Active
Carrera 4 No 80-60 Apt 301, Bogota Colombia, FOREIGN

Director01 August 1998Active
Falcon House, Central Way, Feltham, England, TW14 0UQ

Director28 November 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 November 1997Active

People with Significant Control

All Seasons Flowers Holdings Limited
Notified on:06 December 2021
Status:Active
Country of residence:United Kingdom
Address:Falcon House, Central Way, Feltham, United Kingdom, TW14 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Cromey
Notified on:25 March 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mariana Iregui
Notified on:25 March 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Simon Cromey
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam William Porges
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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