FLAMINGO PRODUCE LTD. - STEVENAGE
Company Profile | Company Filings |
Overview
FLAMINGO PRODUCE LTD. is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
FLAMINGO PRODUCE LTD. was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938560. The accounts status is FULL and accounts are next due on 30/09/2024.
FLAMINGO PRODUCE LTD. was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938560. The accounts status is FULL and accounts are next due on 30/09/2024.
FLAMINGO PRODUCE LTD. - STEVENAGE
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
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
HERTFORDSHIRE
SG1 2NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINLAYS FRESH PRODUCE UK LIMITED (until 22/01/2016)
FINLAYS FRESH PRODUCE UK LIMITED (until 22/01/2016)
FINLAYS FRESH PRODUCE (UK) LIMITED (until 16/06/2011)
FLAMINGO (UK) LIMITED (until 16/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN STUART MICHELL | Sep 1973 | British | Director | 2011-11-01 | CURRENT |
FABIA TERRANOVA | Feb 1983 | Italian | Director | 2023-06-01 | CURRENT |
MR JAMES DALE | Jan 1979 | British | Director | 2017-06-01 | CURRENT |
MR DAVID ZERI JAMES | Jun 1977 | British | Director | 2021-10-01 | CURRENT |
MR MARTIN JOHN HUDSON | Nov 1957 | British | Director | 1994-08-25 UNTIL 2021-03-01 | RESIGNED |
JOSEPH CHAMPION | Jun 1946 | Secretary | 1994-08-25 UNTIL 2007-07-20 | RESIGNED | |
SARAH JANE MAXTED | Nov 1965 | Secretary | 1994-06-14 UNTIL 1994-08-25 | RESIGNED | |
MR RICHARD MARK TAYLOR | Feb 1960 | British | Secretary | 2002-08-14 UNTIL 2002-09-27 | RESIGNED |
MRS OLIVIA STREATFEILD | Feb 1978 | British | Director | 2020-03-12 UNTIL 2021-01-31 | RESIGNED |
PHILLIP DAVID GOLDSCHMIDT | Aug 1962 | British | Director | 2003-06-25 UNTIL 2006-01-25 | RESIGNED |
MR ANDREW EFSTATHIOS SPYROPOULOS | Apr 1967 | Irish | Director | 2003-06-01 UNTIL 2005-05-20 | RESIGNED |
MR ANDREW STICKLAND | Oct 1967 | British | Director | 2021-03-01 UNTIL 2021-09-30 | RESIGNED |
MRS RAKSHA SHAH | Feb 1959 | British | Director | 1994-06-14 UNTIL 1994-08-25 | RESIGNED |
MR NIGEL JOHN MONTGOMERY | May 1950 | British | Director | 2002-12-06 UNTIL 2006-06-30 | RESIGNED |
MR PETER MATTHEW MASON | Oct 1971 | British | Director | 2021-01-18 UNTIL 2023-12-31 | RESIGNED |
ANDREW JONES | Aug 1972 | British | Director | 2002-12-06 UNTIL 2009-09-03 | RESIGNED |
ROBERT HUNTER | Jan 1966 | British | Director | 2006-07-03 UNTIL 2017-04-30 | RESIGNED |
JAMES FINLAY LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2015-11-23 | RESIGNED | ||
MR CHRISTOPHER ELLIS | Jun 1966 | British | Director | 2006-01-25 UNTIL 2014-09-30 | RESIGNED |
CHRISTOPHER ROBIN GILBERT-WOOD | Sep 1958 | British | Director | 2005-09-01 UNTIL 2014-07-16 | RESIGNED |
RICHARD GRENVILLE RUSSELL EVANS | Nov 1945 | British | Director | 2002-08-14 UNTIL 2007-12-31 | RESIGNED |
MRS LORRAINE DALTON | Nov 1973 | British | Director | 2017-05-01 UNTIL 2023-05-31 | RESIGNED |
MR RICHARD CAPALDI | Aug 1960 | British | Director | 2014-10-06 UNTIL 2020-12-21 | RESIGNED |
JOSEPH CHAMPION | Jun 1946 | Director | 1994-08-25 UNTIL 2007-07-20 | RESIGNED | |
MR DAVID RICHARD BROWN | Jun 1971 | British | Director | 2011-11-01 UNTIL 2020-12-21 | RESIGNED |
TIMOTHY JOSEPH BLACKBURN | Oct 1970 | British | Director | 2007-07-20 UNTIL 2009-08-10 | RESIGNED |
MR MICHAEL STEWART TAYLOR | Jul 1938 | British | Director | 1999-05-20 UNTIL 2007-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodger Krouse | 2016-04-06 - 2016-04-06 | 11/1961 | Boca Raton Florida | Significant influence or control as trust |
Mr Marc Leder | 2016-04-06 - 2016-04-06 | 1/1962 | Boca Raton Florida | Significant influence or control as trust |
Flamingo Horticulture Investments Ltd | 2016-04-06 | Stevenage | Ownership of shares 75 to 100 percent |