CONCESSION FLORISTRY SERVICES LIMITED
20 WOODBRIDGE ROAD, GUILDFORD GU1 1DY- Active
- Private Limited Company
- Company No. 07365817
- Last Updated: 01 Mar 2024
Company Profile
CONCESSION FLORISTRY SERVICES LIMITED was incorporated on Friday, September 3, 2010 as a Private Limited Company with registered address in GUILDFORD. CONCESSION FLORISTRY SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years and 17 days.
| Name | CONCESSION FLORISTRY SERVICES LIMITED |
|---|---|
| Company number | 07365817 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WOODBRIDGE ROAD GUILDFORD GU1 1DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Ray Downer Nationality: British |
Dates: Monday, May 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marion Gail Downer Nationality: British |
Dates: Thursday, April 26, 2018 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Ray Downer Nationality: British |
Dates: Monday, October 10, 2016 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marion Gail Downer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCESSION FLORISTRY SERVICES LIMITED | 03 Sep 2010 |
| ECOCUPS LIMITED | 31 May 2016 |
| BRIGHTER FACILITIES LIMITED | 03 Jun 2019 |