FLORANOVA VEGETABLE SEED LIMITED - DEREHAM


Company Profile Company Filings

Overview

FLORANOVA VEGETABLE SEED LIMITED is a Private Limited Company from DEREHAM and has the status: Active.
FLORANOVA VEGETABLE SEED LIMITED was incorporated 15 years ago on 16/10/2008 and has the registered number: 06725677. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLORANOVA VEGETABLE SEED LIMITED - DEREHAM

This company is listed in the following categories:
46220 - Wholesale of flowers and plants

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

NORWICH ROAD
DEREHAM
NORFOLK
NR20 4SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETRUS SCHERMER Aug 1975 Dutch Director 2021-01-01 CURRENT
MR ANDREW DAVID JOHNSON Feb 1964 British Director 2018-07-26 CURRENT
DR DOMINIC JAMIE LACEY Jun 1971 British Director 2018-07-26 CURRENT
MRS SHIRLEY MCCULLOCH Secretary 2022-12-02 CURRENT
MRS MAUREEN POOLEY Oct 1946 Director 2008-10-16 UNTIL 2009-01-07 RESIGNED
MR MICHAEL WILLEBRORDUS CORNELIS KESTER May 1955 Dutch Director 2018-07-26 UNTIL 2020-12-31 RESIGNED
EMMA RACHEL FELTHAM May 1981 British Director 2008-10-16 UNTIL 2009-01-07 RESIGNED
MR JEFFREY ASHBOURNE COLEGRAVE Oct 1962 British Director 2009-01-07 UNTIL 2018-07-26 RESIGNED
FIONA MARY COLEGRAVE Jun 1966 British Director 2009-01-07 UNTIL 2018-07-26 RESIGNED
TYVIAN JOHN STABLER British Secretary 2009-01-07 UNTIL 2019-07-26 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 2008-10-16 UNTIL 2009-01-07 RESIGNED
MR MATTHEW DAVID BAYLISS Secretary 2019-08-19 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icepage Ltd 2016-04-06 Dereham   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ICEPAGE LIMITED DEREHAM Active FULL 82990 - Other business support service activities n.e.c.
JWM SERVICES LTD DEREHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management