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 - DEREHAM

This company is listed in the following categories:
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

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