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 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
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)
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 |
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 |