FLAMINGO PRODUCE LTD. - STEVENAGE


Company Profile Company Filings

Overview

FLAMINGO PRODUCE LTD. is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO PRODUCE LTD. was incorporated 30 years ago on 14/06/1994 and has the registered number: 02938560. The accounts status is FULL and accounts are next due on 30/09/2024.

FLAMINGO PRODUCE LTD. - STEVENAGE

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

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:
FINLAYS FRESH PRODUCE UK LIMITED (until 22/01/2016)
FINLAYS FRESH PRODUCE (UK) LIMITED (until 16/06/2011)
FLAMINGO (UK) 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
MR JAMES DALE Jan 1979 British Director 2017-06-01 CURRENT
MR DAVID ZERI JAMES Jun 1977 British Director 2021-10-01 CURRENT
MR IAN STUART MICHELL Sep 1973 British Director 2011-11-01 UNTIL 2024-03-31 RESIGNED
JAMES FINLAY LIMITED Corporate Secretary 2007-07-20 UNTIL 2015-11-23 RESIGNED
FABIA TERRANOVA Feb 1983 Italian Director 2023-06-01 UNTIL 2024-04-01 RESIGNED
JOSEPH CHAMPION Jun 1946 Secretary 1994-08-25 UNTIL 2007-07-20 RESIGNED
SARAH JANE MAXTED Nov 1965 Secretary 1994-06-14 UNTIL 1994-08-25 RESIGNED
MR RICHARD MARK TAYLOR Feb 1960 British Secretary 2002-08-14 UNTIL 2002-09-27 RESIGNED
ROBERT HUNTER Jan 1966 British Director 2006-07-03 UNTIL 2017-04-30 RESIGNED
MR MICHAEL STEWART TAYLOR Jul 1938 British Director 1999-05-20 UNTIL 2007-11-20 RESIGNED
MRS OLIVIA STREATFEILD Feb 1978 British Director 2020-03-12 UNTIL 2021-01-31 RESIGNED
MR ANDREW STICKLAND Oct 1967 British Director 2021-03-01 UNTIL 2021-09-30 RESIGNED
MR ANDREW EFSTATHIOS SPYROPOULOS Apr 1967 Irish Director 2003-06-01 UNTIL 2005-05-20 RESIGNED
MRS RAKSHA SHAH Feb 1959 British Director 1994-06-14 UNTIL 1994-08-25 RESIGNED
MR NIGEL JOHN MONTGOMERY May 1950 British Director 2002-12-06 UNTIL 2006-06-30 RESIGNED
TIMOTHY JOSEPH BLACKBURN Oct 1970 British Director 2007-07-20 UNTIL 2009-08-10 RESIGNED
MR PETER MATTHEW MASON Oct 1971 British Director 2021-01-18 UNTIL 2023-12-31 RESIGNED
ANDREW JONES Aug 1972 British Director 2002-12-06 UNTIL 2009-09-03 RESIGNED
CHRISTOPHER ROBIN GILBERT-WOOD Sep 1958 British Director 2005-09-01 UNTIL 2014-07-16 RESIGNED
MR MARTIN JOHN HUDSON Nov 1957 British Director 1994-08-25 UNTIL 2021-03-01 RESIGNED
PHILLIP DAVID GOLDSCHMIDT Aug 1962 British Director 2003-06-25 UNTIL 2006-01-25 RESIGNED
RICHARD GRENVILLE RUSSELL EVANS Nov 1945 British Director 2002-08-14 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER ELLIS Jun 1966 British Director 2006-01-25 UNTIL 2014-09-30 RESIGNED
MRS LORRAINE DALTON Nov 1973 British Director 2017-05-01 UNTIL 2023-05-31 RESIGNED
JOSEPH CHAMPION Jun 1946 Director 1994-08-25 UNTIL 2007-07-20 RESIGNED
MR RICHARD CAPALDI Aug 1960 British Director 2014-10-06 UNTIL 2020-12-21 RESIGNED
MR DAVID RICHARD BROWN Jun 1971 British Director 2011-11-01 UNTIL 2020-12-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FLAMINGO FLOWERS LTD. STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants
CENTRAL HERTFORDSHIRE YMCA WATFORD ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
LINGARDEN LIMITED STEVENAGE ENGLAND Dissolved... FULL 99999 - Dormant Company
FLAMINGO HOLDINGS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
DUDUTECH LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE YMCA WATFORD Active GROUP 55900 - Other accommodation
HANLON ASSOCIATES LIMITED STEVENAGE ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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FLAMINGO PLANTS GROUP LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMINGO HORTICULTURE INVESTMENTS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FLAMGO 101 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLAMGO 103 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FLAMGO 102 LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JAMES FINLAY LIMITED ABERDEEN UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
HIGHLAND PRODUCTS LIMITED EDINBURGH SCOTLAND Active GROUP 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLAMINGO PLANTS LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMINGO FLOWERS LTD. STEVENAGE ENGLAND Active FULL 46220 - Wholesale of flowers and plants
VINEYARD CHRISTIAN FELLOWSHIP OF STEVENAGE STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
FLAMINGO HOLDINGS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
FLAMINGO CASTLEGATE 363 LTD STEVENAGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
FLAMINGO HORTICULTURE INVESTMENTS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
CARE FOR CAMBODIA STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OWL PROPERTY MAINTENANCE & SOLUTION LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
OTEC SERVICE SOLUTIONS LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.