FLORANOVA LIMITED - DEREHAM
Company Profile | Company Filings |
Overview
FLORANOVA LIMITED is a Private Limited Company from DEREHAM and has the status: Active.
FLORANOVA LIMITED was incorporated 46 years ago on 24/05/1978 and has the registered number: 01370190. The accounts status is FULL and accounts are next due on 30/09/2024.
FLORANOVA LIMITED was incorporated 46 years ago on 24/05/1978 and has the registered number: 01370190. The accounts status is FULL and accounts are next due on 30/09/2024.
FLORANOVA LIMITED - DEREHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORWICH ROAD
DEREHAM
NORFOLK
NR20 4SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PETRUS SCHERMER | Aug 1975 | Dutch | Director | 2021-01-01 | CURRENT |
DR LYNSEY MUTTON | Jan 1982 | British | Director | 2024-01-01 | CURRENT |
MRS SHIRLEY MCCULLOCH | Secretary | 2022-12-02 | CURRENT | ||
CHRISTOPHER THEODOR SCHILLING STONE | Sep 1948 | British | Director | RESIGNED | |
SIMON WILLIAM HENRY WHITELEY | Jun 1953 | United Kingdom | Director | 1996-07-24 UNTIL 2006-12-29 | RESIGNED |
MR ALFRED GEORGE BARNES | Jul 1946 | Director | 1993-11-30 UNTIL 2006-12-29 | RESIGNED | |
MR DAVID IAN CHISHOLM | Sep 1955 | British | Director | RESIGNED | |
MR ALFRED GEORGE BARNES | Jul 1946 | Secretary | RESIGNED | ||
MR MATTHEW DAVID BAYLISS | Secretary | 2019-08-19 UNTIL 2022-12-02 | RESIGNED | ||
TYVIAN JOHN STABLER | British | Secretary | 2008-06-16 UNTIL 2019-07-26 | RESIGNED | |
DR DOMINIC JAMIE LACEY | Jun 1971 | British | Director | 2018-07-26 UNTIL 2024-01-31 | RESIGNED |
MICHAEL JAMES SUMMERS | Apr 1942 | British | Director | RESIGNED | |
FIONA MARY COLEGRAVE | Jun 1966 | British | Director | 2006-12-29 UNTIL 2018-07-26 | RESIGNED |
MR JAMES FREDERICK SHEA | Nov 1964 | British | Director | 1998-01-28 UNTIL 2005-06-17 | RESIGNED |
MR RICHARD WILLIAM PATRICK | Nov 1929 | British | Director | RESIGNED | |
BRIAN VICTOR BROOKS MINERS | Oct 1945 | British | Director | 1993-11-30 UNTIL 2006-12-29 | RESIGNED |
MARK ANDREW LEIVERS | Nov 1967 | British | Director | 2003-08-11 UNTIL 2006-12-29 | RESIGNED |
DOMINIC JAMIE LACEY | Jun 1971 | British | Director | 2003-08-11 UNTIL 2006-12-29 | RESIGNED |
MR ANDREW DAVID JOHNSON | Feb 1964 | British | Director | 2018-07-26 UNTIL 2023-12-31 | RESIGNED |
MR MICHAEL WILLEBRORDUS CORNELIS KESTER | May 1955 | Dutch | Director | 2018-07-26 UNTIL 2020-12-31 | RESIGNED |
MR ANTHONY BROOKE HENDER | Oct 1947 | British | Director | RESIGNED | |
MR JEFFREY ASHBOURNE COLEGRAVE | Oct 1962 | British | Director | 2005-06-17 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icepage Ltd | 2016-04-06 | Dereham | Ownership of shares 75 to 100 percent |