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Shimizu Flowers Limited, TN34 3AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIMIZU FLOWERS LIMITED

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

This company is commonly known as Shimizu Flowers Limited. The company was founded 17 years ago and was given the registration number 06076505. The firm's registered office is in EAST SUSSEX. You can find them at 7 West Street, Old Town, Hastings, East Sussex, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:SHIMIZU FLOWERS LIMITED
Company Number:06076505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:7 West Street, Old Town, Hastings, East Sussex, TN34 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Secretary31 January 2007Active
23 St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director31 January 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary31 January 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director31 January 2007Active

People with Significant Control

Mr Allan Bramall
Notified on:01 January 2018
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:23 St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mao Bramall
Notified on:31 January 2017
Status:Active
Date of birth:May 1973
Nationality:Japanese
Country of residence:United Kingdom
Address:23 St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH
Nature of control:
  • Ownership of shares 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 (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
2024-05-20Accounts

Accounts with accounts type total exemption full.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Change person secretary company with change date.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Address

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

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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