Company information:
Azure Garden Centre Limited (No: 02746143)
Address: KIELDER AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 8JT
Status: Active
Incorporated: 09-Sep-1992
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Current Director: JOHN TAYLOR ( DOB: May-1971 From: Jun-2017 )
Current Director: PETER JAMES WILSON ( DOB: Sep-1972 From: Jun-2018 )
Current Secretary: CAROLYN ANN RILEY ( From: Jan-2022 )
Resigned Director: ROSEMARY VERA BARKES ( DOB: Aug-1930 From: Sep-1992 To: Jun-2001 )
Resigned Director: GEOFFREY CROSBY ( DOB: May-1956 From: May-2012 To: Sep-2021 )
Resigned Director: DOUGLAS PETER DODGSON ( DOB: Dec-1921 From: Sep-1992 To: Jun-1997 )
Resigned Director: MALCOLM JOHN EDON ( DOB: Jan-1936 From: Feb-1997 To: Aug-2002 )
Resigned Director: PETER BRIAN ELLIOTT ( DOB: Aug-1948 From: May-2012 To: Mar-2018 )
Resigned Director: NEVILLE ATKINSON FURNESS ( DOB: May-1937 From: Sep-1992 To: Jun-2012 )
Resigned Director: ANNE GALBRAITH ( DOB: Jul-1940 From: Jul-1997 To: Jun-2002 )
Resigned Director: ROLAND JOHNSON GREEN ( DOB: Mar-1925 From: Sep-1992 To: Jun-1996 )
Resigned Director: JACQUELINE HENDERSON ( DOB: Oct-1939 From: Feb-1997 To: Jul-1998 )
Resigned Director: MICHAEL HUGH HESLOP ( DOB: Jun-1948 From: Sep-1992 To: Sep-1996 )
Resigned Director: ALAN WILLIAM HOGG ( DOB: Jul-1944 From: Oct-1993 To: Dec-1996 )
Resigned Director: ALAN EDWARD KILBURN ( DOB: Apr-1936 From: Sep-1992 To: May-2022 )
Resigned Director: STEPHEN JOHN NOONE ( DOB: May-1960 From: Sep-1992 To: Mar-1993 )
Resigned Director: NEIL ROBINSON ( DOB: Jan-1937 From: Sep-1992 To: Jun-2007 )
Resigned Director: GEORGE RICHARD RUTHERFORD ( DOB: Jun-1952 From: Sep-1992 To: Nov-2002 )
Resigned Director: PAUL STUART SMITH ( DOB: Jun-1949 From: Feb-1997 To: Dec-1998 )
Resigned Secretary: EWA ALEKSANDRA BRANNIGHAN ( From: Sep-2021 To: Nov-2021 )
Resigned Secretary: NORMAN MAXWELL BROUGHAM ( DOB: May-1949 From: Jun-2003 To: Feb-2004 )
Resigned Secretary: GEOFFREY CROSBY ( DOB: May-1956 From: Feb-2004 To: Sep-2021 )
Resigned Secretary: MICHAEL HUGH HESLOP ( DOB: Jun-1948 From: Aug-1992 To: Sep-1996 )
Resigned Secretary: KENNETH SIDNEY JOHN ( From: Sep-1992 To: Aug-1992 )
Resigned Secretary: TIMOTHY DAVID MORGAN ( DOB: Dec-1964 From: Oct-1996 To: Jul-1998 )
Resigned Secretary: JOHN CHARLES TULIP ( From: Jul-1998 To: Jun-2003 )
Persons of Significant Control:
Azure Charitable Enterprises, Mccallum House Kielder Avenue, Cramlington, NE23 8JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)