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Jz Flowers International Limited NEWPORT

Jz Flowers International started in year 1997 as Private Limited Company with registration number 03380152. The Jz Flowers International company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Newport at Dianthus Business Park. Postal code: HU15 2FT. Since July 22, 1997 Jz Flowers International Limited is no longer carrying the name Pixiebrite.

The company has 5 directors, namely Remco S., Joost G. and Damian C. and others. Of them, Tessa Z. has been with the company the longest, being appointed on 1 July 2018 and Remco S. has been with the company for the least time - from 23 January 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 - Astrid Z. who worked with the the company until 1 July 2018.

Jz Flowers International Limited Address / Contact

Office Address Dianthus Business Park
Office Address2 Common Lane
Town Newport
Post code HU15 2FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03380152
Date of Incorporation Tue, 3rd Jun 1997
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Remco S.

Position: Director

Appointed: 23 January 2024

Joost G.

Position: Director

Appointed: 01 January 2023

Damian C.

Position: Director

Appointed: 03 October 2022

Jan V.

Position: Director

Appointed: 01 January 2021

Tessa Z.

Position: Director

Appointed: 01 July 2018

Henricus B.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2023

Joanne D.

Position: Director

Appointed: 01 January 2020

Resigned: 05 March 2024

Simon W.

Position: Director

Appointed: 18 March 2016

Resigned: 21 December 2018

Darren N.

Position: Director

Appointed: 22 November 2007

Resigned: 04 April 2016

Marco V.

Position: Director

Appointed: 01 July 2002

Resigned: 01 January 2021

Jacobus V.

Position: Director

Appointed: 16 February 1998

Resigned: 01 July 2002

Astrid Z.

Position: Director

Appointed: 16 February 1998

Resigned: 22 November 2007

Hendrik S.

Position: Director

Appointed: 16 February 1998

Resigned: 25 November 2004

Jelle Z.

Position: Director

Appointed: 14 July 1997

Resigned: 08 February 2024

Astrid Z.

Position: Secretary

Appointed: 14 July 1997

Resigned: 01 July 2018

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 04 July 1997

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 04 July 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we established, there is Van Duyn Group B.v. from Magnolia 1, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Tajj Flowers Limited that entered Brough, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Flower Retail Europe Bv, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Van Duyn Group B.V.

1424 La De Kwakel 1424 La De Kwakel, Magnolia 1, Netherlands

Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 27232856
Notified on 30 December 2023
Nature of control: 50,01-75% shares

Tajj Flowers Limited

Forge Cottage Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 12575087
Notified on 14 June 2021
Nature of control: 25-50% shares

Flower Retail Europe Bv

Jupiter 250, Honselerdijk, Netherlands

Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 27220645
Notified on 14 June 2021
Ceased on 30 December 2023
Nature of control: 50,01-75% shares

Jelle Z.

Notified on 7 April 2016
Ceased on 14 June 2021
Nature of control: right to appoint and remove directors

Company previous names

Pixiebrite July 22, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 20th, September 2023 		Free Download (35 pages)

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