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 - STEVENAGE

This company is listed in the following categories:
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)
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

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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
FLAMINGO PRODUCE LTD. STEVENAGE ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
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.