FLEURAMETZ UK LIMITED - PRESTON
Company Profile | Company Filings |
Overview
FLEURAMETZ UK LIMITED is a Private Limited Company from PRESTON and has the status: Active.
FLEURAMETZ UK LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03826445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEURAMETZ UK LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03826445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEURAMETZ UK LIMITED - PRESTON
This company is listed in the following categories:
46220 - Wholesale of flowers and plants
46220 - Wholesale of flowers and plants
49410 - Freight transport by road
82990 - Other business support service activities 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
RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
This Company Originates in : United Kingdom
Previous trading names include:
METZ SERVICES LIMITED (until 18/05/2011)
METZ SERVICES LIMITED (until 18/05/2011)
METZ U.K. LIMITED (until 17/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FLEURAMETZ B.V. | Corporate Director | 2021-11-18 | CURRENT | ||
CASPER LEONARDUS JOHANNES MARIA DE GROOT | Jul 1968 | Dutch | Director | 2011-06-01 | CURRENT |
DRS MBA MARTIN JULES VERED | Mar 1976 | Belgian | Director | 2009-10-01 | CURRENT |
WILHELMUS BERNANDUS VAN KLEEF | Secretary | 2004-01-01 UNTIL 2009-10-01 | RESIGNED | ||
FRANK UPKO HENK KOENEN | Feb 1963 | Dutch | Director | 2005-04-01 UNTIL 2011-06-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-16 UNTIL 1999-08-23 | RESIGNED | ||
SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-08-23 UNTIL 2003-12-31 | RESIGNED | ||
METZ BV | Corporate Director | 1999-08-23 UNTIL 2021-11-18 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-16 UNTIL 1999-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fleurametz B.V. | 2021-11-18 | Honselersdijk 2675kc |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jacobus Wilhelmus Kalter Robertus | 2016-07-06 - 2021-11-18 | 8/1970 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fleurametz UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £45,991 Cash £182,484 equity |
Fleurametz UK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 31-12-2021 | £48,121 Cash £133,771 equity |
Fleurametz UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £39,234 Cash £96,527 equity |
Fleurametz UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £51,811 Cash £92,051 equity |
Fleurametz UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £71,511 Cash £73,429 equity |
Fleurametz UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-22 | 31-12-2017 | £55,768 Cash £63,865 equity |
Fleurametz UK Limited - Accounts to registrar - small 16.3 | 2017-04-08 | 31-12-2016 | £46,081 Cash £57,257 equity |