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FLOWER CHEF LIMITED

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

This company is commonly known as Flower Chef Limited. The company was founded 8 years ago and was given the registration number 10494615. The firm's registered office is in MELKSHAM. You can find them at Elcot High Street, Seend, Melksham, Wiltshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FLOWER CHEF LIMITED
Company Number:10494615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Elcot High Street, Seend, Melksham, Wiltshire, United Kingdom, SN12 6NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elcot, High Street, Seend, Melksham, United Kingdom, SN12 6NU

Secretary01 February 2017Active
Elcot, High Street, Seend, Melksham, United Kingdom, SN12 6NU

Director01 February 2017Active
1m. 85, Ul. Sztuk Pieknych, Warsaw, Poland,

Director13 April 2017Active
10a, Chemin Des Bucherons, 1234 Vessy, Switzerland,

Director21 March 2017Active
Elcot, High Street, Seend, Melksham, United Kingdom, SN12 6NU

Director01 February 2017Active
Elcot, High Street, Seend, Melksham, United Kingdom, SN12 6NU

Director01 February 2017Active
55/51, Ul. Srodziemnomorska, 02-758 Warsaw, Poland,

Director21 March 2017Active
26, Ul. Zielona, 05-080 Hornowek, Poland,

Director21 March 2017Active
Ul. Leona Kruczkowskiego 6 M 28, 00-412, Warsaw, Poland,

Director21 June 2017Active
Elcot, High Street, Seend, Melksham, United Kingdom, SN12 6NU

Director24 November 2016Active

People with Significant Control

Mr Lukasz Sebastian Nycz
Notified on:02 February 2017
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Elcot, High Street, Melksham, United Kingdom, SN12 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Angelika Kinga Olszewska
Notified on:02 February 2017
Status:Active
Date of birth:September 1994
Nationality:Polish
Country of residence:United Kingdom
Address:Elcot, High Street, Melksham, United Kingdom, SN12 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Van Den Broek
Notified on:24 November 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Elcot, High Street, Melksham, United Kingdom, SN12 6NU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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