Flamingo Flowers Ltd. in Cockerell Close STEVENAGE

Flamingo Flowers Ltd. STEVENAGE

Flamingo Flowers started in year 1994 as Private Limited Company with registration number 02921420. The Flamingo Flowers company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Stevenage at Flamingo House. Postal code: SG1 2NB. Since January 22, 2016 Flamingo Flowers Ltd. is no longer carrying the name Finlay Flowers Uk.

The company has 4 directors, namely Steven N., Lorraine D. and James D. and others. Of them, David J. has been with the company the longest, being appointed on 1 October 2021 and Steven N. has been with the company for the least time - from 25 March 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey S. who worked with the the company until 20 July 2007.

This company operates within the PE12 6EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1062948 . It is located at Rangell Gate, Low Fulney, Spalding with a total of 3 carsand 1 trailers.

Flamingo Flowers Ltd. Address / Contact

Office Address	Flamingo House
Office Address2	Cockerell Close
Town	Stevenage
Post code	SG1 2NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02921420
Date of Incorporation	Thu, 21st Apr 1994
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Steven N.

Position: Director

Appointed: 25 March 2024

Lorraine D.

Position: Director

Appointed: 01 June 2023

James D.

Position: Director

Appointed: 01 June 2023

David J.

Position: Director

Appointed: 01 October 2021

Andrew S.

Position: Director

Appointed: 01 March 2021

Resigned: 30 September 2021

David M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 March 2023

Olivia S.

Position: Director

Appointed: 12 March 2020

Resigned: 31 January 2021

Peter M.

Position: Director

Appointed: 11 January 2019

Resigned: 30 December 2023

Richard C.

Position: Director

Appointed: 06 October 2014

Resigned: 21 December 2020

Lloyd B.

Position: Director

Appointed: 01 November 2011

Resigned: 28 February 2019

Timothy B.

Position: Director

Appointed: 20 July 2007

Resigned: 10 August 2009

James Finlay Limited

Position: Corporate Secretary

Appointed: 20 July 2007

Resigned: 23 November 2015

Christopher E.

Position: Director

Appointed: 25 January 2006

Resigned: 30 September 2014

Christopher G.

Position: Director

Appointed: 01 September 2005

Resigned: 16 July 2014

Jeremy C.

Position: Director

Appointed: 01 January 2005

Resigned: 30 November 2005

David B.

Position: Director

Appointed: 06 September 2004

Resigned: 21 December 2020

David B.

Position: Director

Appointed: 20 August 2003

Resigned: 17 April 2004

Phillip G.

Position: Director

Appointed: 20 August 2003

Resigned: 25 January 2006

Michael T.

Position: Director

Appointed: 20 August 2003

Resigned: 20 July 2007

Richard E.

Position: Director

Appointed: 05 November 2002

Resigned: 31 December 2007

Martin H.

Position: Director

Appointed: 09 September 2002

Resigned: 01 March 2021

Timothy H.

Position: Director

Appointed: 18 June 2001

Resigned: 30 September 2003

Christian H.

Position: Director

Appointed: 02 November 1998

Resigned: 04 October 1999

John H.

Position: Director

Appointed: 01 September 1998

Resigned: 28 January 2011

Geoffrey S.

Position: Director

Appointed: 01 June 1998

Resigned: 31 December 2009

Guy M.

Position: Director

Appointed: 12 September 1994

Resigned: 30 October 1998

John L.

Position: Director

Appointed: 17 June 1994

Resigned: 30 September 1995

Christopher Z.

Position: Director

Appointed: 27 May 1994

Resigned: 19 August 2002

Paul Z.

Position: Director

Appointed: 27 May 1994

Resigned: 25 February 2003

Petrus Z.

Position: Director

Appointed: 27 May 1994

Resigned: 30 September 1999

Mark Z.

Position: Director

Appointed: 26 April 1994

Resigned: 26 August 2004

David Z.

Position: Director

Appointed: 26 April 1994

Resigned: 19 August 2002

Geoffrey S.

Position: Secretary

Appointed: 26 April 1994

Resigned: 20 July 2007

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1994

Resigned: 26 April 1994

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 April 1994

Resigned: 26 April 1994

Henricus B.

Position: Director

Appointed: 17 January 1994

Resigned: 30 November 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Flamingo Horticulture Investments Ltd from Stevenage, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rodger K. This PSC has significiant influence or control over the company,. Then there is Marc L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Flamingo Horticulture Investments Ltd

Flamingo House Cockerell Close, Stevenage, SG1 2NB, England

Legal authority	Englsih Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	08275291
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Rodger K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Marc L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Finlay Flowers Uk	January 22, 2016
Finlay Flowers (UK)	June 16, 2011
Flamingo Flowers	June 16, 2011
Zwetsloots	April 12, 2006
C. Zwetsloot & Sons	February 7, 2001
Avidore Unlimited	May 13, 1994

Transport Operator Data

Rangell Gate
Address	Low Fulney
City	Spalding
Post code	PE12 6EW
Vehicles	3
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, October 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, October 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 30th, August 2022	accounts	Free Download (49 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 13th, October 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 4th, January 2021	accounts	Free Download (51 pages)
AA	Full accounts data made up to December 29, 2018 filed on: 10th, July 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 12th, June 2018	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (38 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 7th, July 2016	accounts	Free Download (36 pages)
AR01	Annual return made up to February 29, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 27, 2014 filed on: 4th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 10, 2015: 400100.00 GBP	capital
AA	Accounts made up to December 29, 2013 filed on: 1st, July 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 16, 2014: 400100.00 GBP	capital
AA	Accounts made up to December 29, 2012 filed on: 22nd, July 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2011 filed on: 6th, July 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Accounts made up to January 1, 2011 filed on: 16th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Accounts made up to January 2, 2010 filed on: 16th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (7 pages)
AA	Accounts made up to December 27, 2008 filed on: 26th, August 2009	accounts	Free Download (27 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009	annual return	Free Download (6 pages)
AA	Accounts made up to December 29, 2007 filed on: 3rd, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (6 pages)
AA	Accounts made up to December 30, 2006 filed on: 17th, August 2007	accounts	Free Download (22 pages)
AA	Accounts made up to December 30, 2006 filed on: 17th, August 2007	accounts	Free Download (22 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (21 pages)
AA	Accounts made up to December 31, 2005 filed on: 18th, September 2006	accounts	Free Download (21 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to May 15, 2006 filed on: 15th, May 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (4 pages)
AA	Accounts made up to October 2, 2004 filed on: 15th, July 2005	accounts	Free Download (20 pages)
AA	Accounts made up to October 2, 2004 filed on: 15th, July 2005	accounts	Free Download (20 pages)
AA	Accounts made up to September 27, 2003 filed on: 2nd, November 2004	accounts	Free Download (23 pages)
AA	Accounts made up to September 27, 2003 filed on: 2nd, November 2004	accounts	Free Download (23 pages)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (10 pages)
363a	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
363a	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (10 pages)
363a	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/09/03 filed on: 5th, June 2003	accounts	Free Download (1 page)
AA	Accounts made up to June 1, 2002 filed on: 11th, September 2002	accounts	Free Download (22 pages)
AA	Accounts made up to June 1, 2002 filed on: 11th, September 2002	accounts	Free Download (22 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 7, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (9 pages)
AA	Accounts made up to May 31, 2001 filed on: 26th, March 2002	accounts	Free Download (23 pages)
AA	Accounts made up to May 31, 2001 filed on: 26th, March 2002	accounts	Free Download (23 pages)
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (9 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to May 8, 2001 filed on: 8th, May 2001	annual return	Free Download (9 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Accounts made up to May 25, 2000 filed on: 6th, October 2000	accounts	Free Download (22 pages)
AA	Accounts made up to May 25, 2000 filed on: 6th, October 2000	accounts	Free Download (22 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (9 pages)
AA	Accounts made up to May 27, 1999 filed on: 7th, October 1999	accounts	Free Download (19 pages)
AA	Accounts made up to May 27, 1999 filed on: 7th, October 1999	accounts	Free Download (19 pages)
363s	Annual return made up to May 11, 1999 filed on: 11th, May 1999	annual return	Free Download (8 pages)
363s	Annual return made up to May 11, 1999 filed on: 11th, May 1999	annual return	Free Download (8 pages)
AA	Accounts made up to May 28, 1998 filed on: 12th, March 1999	accounts	Free Download (18 pages)
AA	Accounts made up to May 28, 1998 filed on: 12th, March 1999	accounts	Free Download (18 pages)
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 13, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to May 13, 1998 filed on: 13th, May 1998	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on May 29, 1997 filed on: 27th, January 1998	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on May 29, 1997 filed on: 27th, January 1998	accounts	Free Download (26 pages)
363s	Annual return made up to April 29, 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 29, 1997 filed on: 29th, April 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 30, 1996 filed on: 25th, January 1997	accounts	Free Download (28 pages)
AA	Medium company financial statements for the year ending on May 30, 1996 filed on: 25th, January 1997	accounts	Free Download (28 pages)
AA	Medium company financial statements for the year ending on May 26, 1995 filed on: 19th, November 1996	accounts	Free Download (28 pages)
AA	Medium company financial statements for the year ending on May 26, 1995 filed on: 19th, November 1996	accounts	Free Download (28 pages)
363s	Annual return made up to May 10, 1996 filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 1996 filed on: 10th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 1995 filed on: 27th, April 1995	annual return	Free Download (8 pages)
363s	Annual return made up to April 27, 1995 filed on: 27th, April 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/05 filed on: 13th, December 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 13th, December 1994	accounts	Free Download

Flamingo Flowers Ltd. STEVENAGE

Flamingo Flowers Ltd. Address / Contact

Company Information / Profile

Company staff

Steven N.

Lorraine D.

James D.

David J.

Andrew S.

David M.

Olivia S.

Peter M.

Richard C.

Lloyd B.

Timothy B.

James Finlay Limited

Christopher E.

Christopher G.

Jeremy C.

David B.

David B.

Phillip G.

Michael T.

Richard E.

Martin H.

Timothy H.

Christian H.

John H.

Geoffrey S.

Guy M.

John L.

Christopher Z.

Paul Z.

Petrus Z.

Mark Z.

David Z.

Geoffrey S.

Rm Registrars Limited

Rm Nominees Limited

Henricus B.

People with significant control

Company previous names

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