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Flower Thai Massage, Beauty & Retail Hornchurch Ltd, E16 3LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLOWER THAI MASSAGE, BEAUTY & RETAIL HORNCHURCH LTD

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

This company is commonly known as Flower Thai Massage, Beauty & Retail Hornchurch Ltd. The company was founded 3 years ago and was given the registration number 12831394. The firm's registered office is in LONDON. You can find them at Flat 4, Triangle Court, Tollgate Road, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:FLOWER THAI MASSAGE, BEAUTY & RETAIL HORNCHURCH LTD
Company Number:12831394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Flat 4, Triangle Court, Tollgate Road, London, England, E16 3LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Triangle Court, Tollgate Road, London, England, E16 3LG

Director24 August 2020Active
Flat 4, Triangle Court, Tollgate Road, London, England, E16 3LG

Director15 August 2022Active
Flat 4, Triangle Court, Tollgate Road, London, England, E16 3LG

Director24 August 2020Active

People with Significant Control

Ms Jacqueline Kenworthy
Notified on:15 August 2022
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Flat 4, Triangle Court, London, England, E16 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Harold Armin Kenworthy
Notified on:24 August 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Flat 4, Triangle Court, London, England, E16 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rung Arun Smith
Notified on:24 August 2020
Status:Active
Date of birth:May 1967
Nationality:Thai
Country of residence:England
Address:Flat 4, Triangle Court, London, England, E16 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Address

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

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Persons with significant control

Change to a person with significant control.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2022-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Persons with significant control

Notification of a person with significant control.

Download
2022-08-22Persons with significant control

Cessation of a person with significant control.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Incorporation

Incorporation company.

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