FLAMINGO PLANTS GROUP LTD - STEVENAGE
Company Profile | Company Filings |
Overview
FLAMINGO PLANTS GROUP LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO PLANTS GROUP LTD was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055242. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FLAMINGO PLANTS GROUP LTD was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055242. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FLAMINGO PLANTS GROUP LTD - STEVENAGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
SG1 2NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUTTERS GROUP LIMITED (until 15/06/2018)
BUTTERS GROUP LIMITED (until 15/06/2018)
CASTLEGATE 462 LIMITED (until 09/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES DALE | Jan 1979 | British | Director | 2023-11-09 | CURRENT |
MRS LORRAINE DALTON | Nov 1973 | British | Director | 2023-11-09 | CURRENT |
TREVOR JONES | Apr 1950 | British | Director | 2007-03-28 UNTIL 2011-02-04 | RESIGNED |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2007-01-17 UNTIL 2007-03-28 | RESIGNED | ||
CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2007-01-17 UNTIL 2007-03-28 | RESIGNED | ||
MARK WALKER | British | Secretary | 2007-03-28 UNTIL 2007-12-31 | RESIGNED | |
MR STEVEN ANTONY PHILLIPS | British | Secretary | 2009-03-21 UNTIL 2017-09-18 | RESIGNED | |
JEFFREY NEIL HOOPER | Dec 1950 | British | Director | 2007-11-26 UNTIL 2013-06-03 | RESIGNED |
MARK WALKER | British | Director | 2007-03-28 UNTIL 2007-12-31 | RESIGNED | |
MR STEVEN ANTONY PHILLIPS | Feb 1975 | British | Director | 2011-03-14 UNTIL 2017-09-18 | RESIGNED |
MRS OLIVIA STREATFEILD | Feb 1978 | British | Director | 2020-12-18 UNTIL 2021-01-31 | RESIGNED |
JOHN PAUL MILNER | Feb 1966 | British | Director | 2007-08-20 UNTIL 2008-04-25 | RESIGNED |
MR CHRISTOPHER HUGH MILLER | British | Director | 2007-12-03 UNTIL 2009-03-20 | RESIGNED | |
MR PETER MATTHEW MASON | Oct 1971 | British | Director | 2019-01-21 UNTIL 2023-11-09 | RESIGNED |
MR DAVID JOHN MACKLIN | Apr 1976 | British | Director | 2021-03-01 UNTIL 2023-03-31 | RESIGNED |
ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 2011-02-11 UNTIL 2017-09-18 | RESIGNED |
MR MARTIN JOHN HUDSON | Nov 1957 | British | Director | 2017-09-18 UNTIL 2021-03-01 | RESIGNED |
MR WARREN STEVEN HATCHETT | Mar 1971 | British | Director | 2010-10-01 UNTIL 2017-09-18 | RESIGNED |
MR GRAHAM DUNN | Oct 1960 | British | Director | 2007-03-28 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER HUGH MILLER | British | Secretary | 2008-01-01 UNTIL 2009-03-20 | RESIGNED | |
MR SIMON ESDALE | Apr 1963 | British | Director | 2013-05-03 UNTIL 2017-09-18 | RESIGNED |
MR RICHARD CAPALDI | Aug 1960 | British | Director | 2017-09-18 UNTIL 2020-12-21 | RESIGNED |
ANDREW COATEN | Jul 1966 | British | Director | 2008-12-01 UNTIL 2018-09-27 | RESIGNED |
MR DAVID RICHARD BROWN | Jun 1971 | British | Director | 2017-09-18 UNTIL 2020-12-21 | RESIGNED |
MARTIN BODENHAM | Nov 1959 | British | Director | 2007-03-28 UNTIL 2011-02-04 | RESIGNED |
MR OLE BETTUM | Dec 1963 | Norwegian | Director | 2012-10-01 UNTIL 2017-09-18 | RESIGNED |
MR LLOYD BESA | May 1976 | British | Director | 2017-09-18 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flamingo Flowers Limited | 2016-04-06 | 11/1956 | Stevenage |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |