ALL SEASONS FLOWERS LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
ALL SEASONS FLOWERS LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
ALL SEASONS FLOWERS LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALL SEASONS FLOWERS LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALL SEASONS FLOWERS LIMITED - FELTHAM
This company is listed in the following categories:
46220 - Wholesale of flowers and plants
46220 - Wholesale of flowers and plants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FALCON HOUSE
FELTHAM
MIDDLESEX
TW14 0UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON CROMEY | Dec 1962 | British | Director | 1997-11-28 | CURRENT |
| MRS LOUISE CROMEY | Secretary | 2015-08-21 | CURRENT | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-11-27 UNTIL 1997-11-28 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-11-27 UNTIL 1997-11-28 | RESIGNED | ||
| MR ADAM WILLIAM PORGES | Jul 1960 | British | Director | 1997-11-28 UNTIL 2021-12-06 | RESIGNED |
| CARLOS CAMPOS | Jul 1966 | Colombian | Director | 1998-08-01 UNTIL 2010-09-02 | RESIGNED |
| MR ADAM WILLIAM PORGES | Jul 1960 | British | Secretary | 1997-11-28 UNTIL 2021-12-06 | RESIGNED |
| MS MARIANA IREGUI | Secretary | 2015-08-21 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| All Seasons Flowers Holdings Limited | 2021-12-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Louise Cromey | 2019-03-25 - 2023-12-08 | 5/1971 | Feltham Middlesex | Ownership of shares 25 to 50 percent |
| Ms Mariana Iregui | 2019-03-25 - 2021-12-06 | 4/1974 | Feltham Middlesex | Ownership of shares 25 to 50 percent |
| Simon Cromey | 2016-04-06 - 2023-12-08 | 12/1962 | Feltham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam William Porges | 2016-04-06 - 2021-12-06 | 7/1960 | Feltham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-15 | 31-08-2023 | 517,376 Cash 835,809 equity |
| ACCOUNTS - Final Accounts | 2020-05-15 | 31-08-2019 | 44,292 Cash 387,357 equity |