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. - STEVENAGE

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

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 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

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FLAMINGO HORTICULTURE INVESTMENTS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
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OWL PROPERTY MAINTENANCE & SOLUTION LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
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