ZYON UK FLOWERS AND PLANTS LIMITED - SPALDING


Company Profile Company Filings

Overview

ZYON UK FLOWERS AND PLANTS LIMITED is a Private Limited Company from SPALDING and has the status: Active.
ZYON UK FLOWERS AND PLANTS LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494756. The accounts status is FULL and accounts are next due on 08/03/2024.

ZYON UK FLOWERS AND PLANTS LIMITED - SPALDING

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
28 / 12 29/12/2021 08/03/2024

Registered Office

1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom
Previous trading names include:
BOEFLORA (UK) LIMITED (until 08/06/2012)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BALL Jan 1985 British Director 2020-06-05 CURRENT
MRS LOUISE MOTALA Jun 1974 British Director 2020-02-17 CURRENT
MR KARL DOMINIC ZWETSLOOT May 1965 British Director 2023-12-15 CURRENT
MR DAVID JOHN HOGG Jul 1970 British Director 2018-06-05 UNTIL 2018-07-27 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2005-06-29 UNTIL 2005-08-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2005-06-29 UNTIL 2005-08-15 RESIGNED
RICHARD PRIESTLEY Jul 1950 Secretary 2005-08-15 UNTIL 2011-01-31 RESIGNED
LEENDERT ARIE EIJGENRAAM Sep 1952 Dutch Director 2010-04-19 UNTIL 2019-09-25 RESIGNED
MR KARL DOMINIC ZWETSLOOT May 1965 British Director 2017-05-31 UNTIL 2018-06-05 RESIGNED
JUSTIN SOLLY May 1972 British Director 2013-08-01 UNTIL 2016-11-03 RESIGNED
RICHARD PRIESTLEY Jul 1950 Director 2005-08-15 UNTIL 2011-01-31 RESIGNED
MR MARTIN WHITMORE PANTER Mar 1955 British Director 2010-04-19 UNTIL 2014-12-02 RESIGNED
MR ZACHARY RYAN GEORGE Oct 1977 Canadian,American Director 2020-05-15 UNTIL 2020-06-05 RESIGNED
MR SAJJAD DHANJI Aug 1963 British Director 2013-08-01 UNTIL 2017-05-31 RESIGNED
MR RICHARD JAMES EGERTON Mar 1974 British Director 2011-10-01 UNTIL 2013-01-03 RESIGNED
MR ROBERT JAMES BRANT Jun 1965 Canadian Director 2020-02-06 UNTIL 2020-05-15 RESIGNED
HILMAR BOESKOV Feb 1947 Danish Director 2005-08-15 UNTIL 2010-04-19 RESIGNED
FREDERIK LAURITZ BOESKOV Aug 1979 Danish Director 2005-08-15 UNTIL 2010-04-19 RESIGNED
MR DAVID BALL Jan 1985 British Director 2016-12-22 UNTIL 2020-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L.A. Eijgenraam Beheer B.V. 2017-12-22 - 2019-09-25 Naaldwijk   Voting rights 50 to 75 percent
Mr Leendert Arie Eijgenraam 2017-12-22 - 2017-12-23 8/1952 Spalding   Lincolnshire Ownership of shares 50 to 75 percent
Bridge Farm Bioscience Limited 2016-12-22 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zyon Group Bv 2016-06-26 - 2017-12-22 Honselersdijk   2675 Kb Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORTIC EXPRESS LIMITED LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
BRIDGE FARM BIOSCIENCE LIMITED LINCOLNSHIRE Active FULL 82990 - Other business support service activities n.e.c.
M-STACK LIMITED SLOUGH Dissolved... FULL 74990 - Non-trading company
TSEHAI LIMITED LINCS Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
RIVERSIDE HORTICULTURAL MARKETING LIMITED SPALDING Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
NEAME LEA FRESH LIMITED SPALDING Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NEAME LEA NURSERY LIMITED SPALDING Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LAMBS FLOWERS LIMITED SPALDING Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
FLB CONSULTANTS LIMITED SPALDING ENGLAND Active GROUP 46220 - Wholesale of flowers and plants
GREEEN+ LIMITED SPALDING ENGLAND Active FULL 46220 - Wholesale of flowers and plants
BRIDGE FARM HORTICULTURE LIMITED SPALDING Active FULL 82990 - Other business support service activities n.e.c.
BRIDGE FARM PROPERTY LIMITED SPALDING ENGLAND Active FULL 74990 - Non-trading company
BRIDGE FARM HOLDCO LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ZWETSLOOTS FLORICULTURE LIMITED BEDFORD ENGLAND Active DORMANT 01290 - Growing of other perennial crops
BRIDGE FARM GROUP LIMITED SPALDING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LOVE, DELIVERED LTD SPALDING ENGLAND Active TOTAL EXEMPTION FULL 01190 - Growing of other non-perennial crops
LAMBS NURSERY LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PETALBUD LTD SPALDING ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MCCARTHY TETRAULT LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ZYON_UK_FLOWERS_AND_PLANT - Accounts 2023-07-14 29-12-2021 £6,540 Cash £-77,038 equity
Zyon UK Flowers and Plants Limited - Period Ending 2019-12-30 2021-07-22 30-12-2019 £372,435 Cash £-1,032,651 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLANE NURSERIES LIMITED LINCS Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
WESTON DISTRIBUTION LIMITED SPALDING Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DAVID BARBER (TRADE & MANAGEMENT) LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RG LASER LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
JUPITER BUILD LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PARTY SAVE SMILE LIMITED SPALDING ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
HOLBEACH COMMUNITY CAFE LTD SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
GEORGE KITCHEN PLUMBING & HEATING LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PDS MOULTON LTD SPALDING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SENNEN HOMES LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings