FLAMINGO FLOWERS LTD. - STEVENAGE
Company Profile | Company Filings |
Overview
FLAMINGO FLOWERS LTD. is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO FLOWERS LTD. was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921420. The accounts status is FULL and accounts are next due on 30/09/2024.
FLAMINGO FLOWERS LTD. was incorporated 30 years ago on 21/04/1994 and has the registered number: 02921420. The accounts status is FULL and accounts are next due on 30/09/2024.
FLAMINGO FLOWERS LTD. - STEVENAGE
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
FLAMINGO HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINLAY FLOWERS UK LIMITED (until 22/01/2016)
FINLAY FLOWERS UK LIMITED (until 22/01/2016)
FINLAY FLOWERS (UK) LIMITED (until 16/06/2011)
FLAMINGO FLOWERS LIMITED (until 16/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DALE | Jan 1979 | British | Director | 2023-06-01 | CURRENT |
MR STEVEN JOHN NUTTALL | Mar 1976 | British | Director | 2024-03-25 | CURRENT |
MR DAVID ZERI JAMES | Jun 1977 | British | Director | 2021-10-01 | CURRENT |
LORRAINE DALTON | Nov 1973 | British | Director | 2023-06-01 | CURRENT |
MR MICHAEL STEWART TAYLOR | Jul 1938 | British | Director | 2003-08-20 UNTIL 2007-07-20 | RESIGNED |
DAVID ADRIAN ZWETSLOOT | May 1956 | British | Director | 1994-04-26 UNTIL 2002-08-19 | RESIGNED |
CHRISTIAN MARK HASBY | Jan 1951 | British | Director | 1998-11-02 UNTIL 1999-10-04 | RESIGNED |
MRS OLIVIA STREATFEILD | Feb 1978 | British | Director | 2020-03-12 UNTIL 2021-01-31 | RESIGNED |
GEOFFREY ERNEST MILES SAVAGE | Sep 1945 | British | Director | 1998-06-01 UNTIL 2009-12-31 | RESIGNED |
GUY MORETON | Dec 1963 | British | Director | 1994-09-12 UNTIL 1998-10-30 | RESIGNED |
MR PETER MATTHEW MASON | Oct 1971 | British | Director | 2019-01-11 UNTIL 2023-12-30 | RESIGNED |
MR DAVID JOHN MACKLIN | Apr 1976 | British | Director | 2021-03-01 UNTIL 2023-03-31 | RESIGNED |
JOHN LANG | Feb 1941 | British | Director | 1994-06-17 UNTIL 1995-09-30 | RESIGNED |
MR MARTIN JOHN HUDSON | Nov 1957 | British | Director | 2002-09-09 UNTIL 2021-03-01 | RESIGNED |
MR ANDREW STICKLAND | Oct 1967 | British | Director | 2021-03-01 UNTIL 2021-09-30 | RESIGNED |
GEOFFREY ERNEST MILES SAVAGE | Sep 1945 | British | Secretary | 1994-04-26 UNTIL 2007-07-20 | RESIGNED |
CHRISTOPHER ROBIN GILBERT-WOOD | Sep 1958 | British | Director | 2005-09-01 UNTIL 2014-07-16 | RESIGNED |
JAMES FINLAY LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2015-11-23 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1994-04-21 UNTIL 1994-04-26 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-04-21 UNTIL 1994-04-26 | RESIGNED | ||
CHRISTOPHER ROBERT ZWETLOOT | Aug 1958 | British | Director | 1994-05-27 UNTIL 2002-08-19 | RESIGNED |
RICHARD GRENVILLE RUSSELL EVANS | Nov 1945 | British | Director | 2002-11-05 UNTIL 2007-12-31 | RESIGNED |
MARK REGINALD LAWRENCE ZWETSLOOT | Jan 1962 | British | Director | 1994-04-26 UNTIL 2004-08-26 | RESIGNED |
PAUL HENRY ZWETSLOOT | May 1963 | British | Director | 1994-05-27 UNTIL 2003-02-25 | RESIGNED |
PETRUS FERDINAND ALBERT ZWETSLOOT | Sep 1938 | British | Director | 1994-05-27 UNTIL 1999-09-30 | RESIGNED |
TIMOTHY SIMON HOWDEN | Apr 1937 | British | Director | 2001-06-18 UNTIL 2003-09-30 | RESIGNED |
JOHN MATTHEW HACKETT | Jun 1971 | British | Director | 1998-09-01 UNTIL 2011-01-28 | RESIGNED |
PHILLIP DAVID GOLDSCHMIDT | Aug 1962 | British | Director | 2003-08-20 UNTIL 2006-01-25 | RESIGNED |
MR LLOYD PANASHE BESA | May 1976 | British | Director | 2011-11-01 UNTIL 2019-02-28 | RESIGNED |
HENRICUS MARIE BIERMAN | Jul 1949 | Dutch | Director | 1994-01-17 UNTIL 2005-11-30 | RESIGNED |
TIMOTHY JOSEPH BLACKBURN | Oct 1970 | British | Director | 2007-07-20 UNTIL 2009-08-10 | RESIGNED |
MR DAVID RICHARD BROWN | Jun 1971 | British | Director | 2004-09-06 UNTIL 2020-12-21 | RESIGNED |
MR DAVID RICHARD BROWN | Jun 1971 | British | Director | 2003-08-20 UNTIL 2004-04-17 | RESIGNED |
MR RICHARD CAPALDI | Aug 1960 | British | Director | 2014-10-06 UNTIL 2020-12-21 | RESIGNED |
MR JEREMY JAMES AMPHLETT CLAYTON | Aug 1956 | British | Director | 2005-01-01 UNTIL 2005-11-30 | RESIGNED |
MR CHRISTOPHER ELLIS | Jun 1966 | British | Director | 2006-01-25 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodger Krouse | 2016-04-06 - 2016-04-06 | 11/1961 | Boca Raton Florida | Significant influence or control as trust |
Mr Marc Leder | 2016-04-06 - 2016-04-06 | 1/1962 | Boca Raton Florida | Significant influence or control as trust |
Flamingo Horticulture Investments Ltd | 2016-04-06 | Stevenage | Ownership of shares 75 to 100 percent |