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FLEUROMA LIMITED

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

This company is commonly known as Fleuroma Limited. The company was founded 30 years ago and was given the registration number 02880440. The firm's registered office is in DUNMOW. You can find them at Blue Chip Business Centre The Old Exchange, Mill Lane, Dunmow, Essex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:FLEUROMA LIMITED
Company Number:02880440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Blue Chip Business Centre The Old Exchange, Mill Lane, Dunmow, Essex, CM6 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House, Monk Street, Thaxted, CM6 2NR

Secretary14 December 1993Active
Mayfield House, Monk Street, Thaxted, CM6 2NR

Director01 July 1995Active
Harriets North End, Felsted, Great Dunmow, CM6 3PE

Director14 December 1993Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary14 December 1993Active
40 Carrington Avenue, Borehamwood, WD6 2HA

Director14 December 1993Active
St Anthony, Elsenham, Bishops Stortford, CM22 6DH

Director14 December 1993Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director14 December 1993Active

People with Significant Control

Edward William Satchell
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:Harriets, North End, Great Dunmow, United Kingdom, CM6 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-15Address

Change registered office address company with date old address new address.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Address

Move registers to sail company with new address.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

Change sail address company with old address new address.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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