Flamingo Produce Ltd. STEVENAGE


Flamingo Produce started in year 1994 as Private Limited Company with registration number 02938560. The Flamingo Produce company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Stevenage at Flamingo House. Postal code: SG1 2NB. Since 2016/01/22 Flamingo Produce Ltd. is no longer carrying the name Finlays Fresh Produce Uk.

The firm has 2 directors, namely David J., James D.. Of them, James D. has been with the company the longest, being appointed on 1 June 2017 and David J. has been with the company for the least time - from 1 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flamingo Produce Ltd. Address / Contact

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

Company Information / Profile

Registration Number 02938560
Date of Incorporation Tue, 14th Jun 1994
Industry Wholesale of fruit and vegetables
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

David J.

Position: Director

Appointed: 01 October 2021

James D.

Position: Director

Appointed: 01 June 2017

Fabia T.

Position: Director

Appointed: 01 June 2023

Resigned: 01 April 2024

Andrew S.

Position: Director

Appointed: 01 March 2021

Resigned: 30 September 2021

Peter M.

Position: Director

Appointed: 18 January 2021

Resigned: 31 December 2023

Olivia S.

Position: Director

Appointed: 12 March 2020

Resigned: 31 January 2021

Lorraine D.

Position: Director

Appointed: 01 May 2017

Resigned: 31 May 2023

Richard C.

Position: Director

Appointed: 06 October 2014

Resigned: 21 December 2020

Ian M.

Position: Director

Appointed: 01 November 2011

Resigned: 31 March 2024

David B.

Position: Director

Appointed: 01 November 2011

Resigned: 21 December 2020

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

Robert H.

Position: Director

Appointed: 03 July 2006

Resigned: 30 April 2017

Christopher E.

Position: Director

Appointed: 25 January 2006

Resigned: 30 September 2014

Christopher G.

Position: Director

Appointed: 01 September 2005

Resigned: 16 July 2014

Phillip G.

Position: Director

Appointed: 25 June 2003

Resigned: 25 January 2006

Andrew S.

Position: Director

Appointed: 01 June 2003

Resigned: 20 May 2005

Andrew J.

Position: Director

Appointed: 06 December 2002

Resigned: 03 September 2009

Nigel M.

Position: Director

Appointed: 06 December 2002

Resigned: 30 June 2006

Richard T.

Position: Secretary

Appointed: 14 August 2002

Resigned: 27 September 2002

Richard E.

Position: Director

Appointed: 14 August 2002

Resigned: 31 December 2007

Michael T.

Position: Director

Appointed: 20 May 1999

Resigned: 20 November 2007

Joseph C.

Position: Director

Appointed: 25 August 1994

Resigned: 20 July 2007

Martin H.

Position: Director

Appointed: 25 August 1994

Resigned: 01 March 2021

Joseph C.

Position: Secretary

Appointed: 25 August 1994

Resigned: 20 July 2007

Raksha S.

Position: Director

Appointed: 14 June 1994

Resigned: 25 August 1994

Sarah M.

Position: Secretary

Appointed: 14 June 1994

Resigned: 25 August 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Flamingo Horticulture Investments Ltd from Stevenage, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Rodger K. This PSC has significiant influence or control over the company,. Moving on, there is Marc L., who also fulfils the Companies House requirements to be listed 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 English Company Law
Legal form Limited Company
Country registered Uk
Place registered 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

Finlays Fresh Produce Uk January 22, 2016
Finlays Fresh Produce (UK) June 16, 2011
Flamingo (UK) June 16, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 24th, October 2023
Free Download (49 pages)

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