INTERFLORA HOLDINGS LIMITED - SLEAFORD
Company Profile | Company Filings |
Overview
INTERFLORA HOLDINGS LIMITED is a Private Limited Company from SLEAFORD and has the status: Dissolved - no longer trading.
INTERFLORA HOLDINGS LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286424. The accounts status is FULL.
INTERFLORA HOLDINGS LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286424. The accounts status is FULL.
INTERFLORA HOLDINGS LIMITED - SLEAFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
INTERFLORA HOUSE
SLEAFORD
LINCOLNSHIRE
NG34 7TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY BENNETT | Mar 1967 | American | Director | 2019-05-31 | CURRENT |
CRAIG BRYAN COOPER | Nov 1967 | American | Director | 2019-05-31 | CURRENT |
MS KATHERINE KERR | Jun 1978 | American | Director | 2019-05-31 | CURRENT |
MR JOHN CURZON DUNSTAN | Secretary | 2019-07-31 | CURRENT | ||
ALAN STEVENSON | Jul 1962 | British | Director | 2005-02-08 UNTIL 2006-07-31 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2004-11-15 UNTIL 2004-11-19 | RESIGNED | ||
MR RICHARD JOHN WILLS | Jun 1948 | British | Director | 2006-03-01 UNTIL 2006-07-31 | RESIGNED |
MICHAEL ROY BARRINGER | Feb 1965 | British | Director | 2004-11-19 UNTIL 2006-07-31 | RESIGNED |
MR JOHN CURZON DUNSTAN | Mar 1967 | British | Secretary | 2009-03-26 UNTIL 2019-05-31 | RESIGNED |
MR CRAIG COOPER | Secretary | 2019-05-31 UNTIL 2019-07-31 | RESIGNED | ||
RHYS JOHN HUGHES | Jan 1969 | Secretary | 2004-11-19 UNTIL 2006-07-31 | RESIGNED | |
MICHAEL SOENEN | Mar 1970 | Secretary | 2006-07-31 UNTIL 2008-12-31 | RESIGNED | |
RHYS JOHN HUGHES | Jan 1969 | British | Director | 2009-03-26 UNTIL 2019-05-31 | RESIGNED |
JOHN BREWIN | Nov 1946 | British | Director | 2005-06-15 UNTIL 2006-07-31 | RESIGNED |
MICHAEL SOENEN | Mar 1970 | Director | 2006-07-31 UNTIL 2008-08-26 | RESIGNED | |
STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2004-11-19 UNTIL 2008-08-26 | RESIGNED |
HELEN CLARE QUINN | Jul 1960 | British | Director | 2005-04-06 UNTIL 2006-07-31 | RESIGNED |
BERNARD ROBERT NORMAN | Jul 1941 | British | Director | 2005-02-08 UNTIL 2006-07-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 2004-11-15 UNTIL 2004-11-19 | RESIGNED | ||
RHYS JOHN HUGHES | Jan 1969 | Director | 2004-11-19 UNTIL 2006-07-31 | RESIGNED | |
MR JOHN CURZON DUNSTAN | Mar 1967 | British | Director | 2009-03-26 UNTIL 2019-05-31 | RESIGNED |
MARK R GOLDSTON | Dec 1954 | United States | Director | 2008-08-26 UNTIL 2009-03-26 | RESIGNED |
TIMOTHY FLYNN | Oct 1972 | American | Director | 2006-07-31 UNTIL 2008-08-26 | RESIGNED |
MAURICE TERRENCE DE CASTRO | Nov 1963 | British | Director | 2004-11-19 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ftd Uk Holdings Limited | 2016-04-06 | Sleaford Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |