Azure Garden Centre Limited

General information

Name:

Azure Garden Centre Ltd

Office Address:

Kielder Avenue Cramlington NE23 8JT Northumberland

Number: 02746143

Incorporation date: 1992-09-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azure Garden Centre Limited was set up as Private Limited Company, that is based in Kielder Avenue, Cramlington, Northumberland. It's zip code NE23 8JT. This firm has been thirty two years in the United Kingdom. Its reg. no. is 02746143. The firm currently known as Azure Garden Centre Limited was known as Shaw Garden Centre until 2005-07-04 at which point the name was changed. The enterprise's declared SIC number is 47760 meaning Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. Azure Garden Centre Ltd filed its latest accounts for the financial year up to 2023-01-31. Its latest annual confirmation statement was submitted on 2023-08-31.

Because of the following company's magnitude, it became necessary to choose extra company leaders: Peter W. and John T. who have been cooperating since 2018 for the benefit of this specific company. In order to find professional help with legal documentation, the company has been utilizing the skills of Carolyn R. as a secretary for the last 2 years.

  • Previous company's names
  • Azure Garden Centre Limited 2005-07-04
  • Shaw Garden Centre Limited 1992-09-09

Company staff

Carolyn R.

Role: Secretary

Appointed: 24 January 2022

Latest update: 15 April 2024

Peter W.

Role: Director

Appointed: 01 June 2018

Latest update: 15 April 2024

John T.

Role: Director

Appointed: 01 June 2017

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Azure Charitable Enterprises has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Kielder Avenue, NE23 8JT and was registered as a PSC under the reg no 513149.

Azure Charitable Enterprises
Address: Mccallum House Kielder Avenue, Cramlington, NE23 8JT, England
Legal authority The Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Charity Commission
Registration number 513149
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
31
Company Age

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