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FLEURAMETZ UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleurametz Uk Limited. The company was founded 25 years ago and was given the registration number 03826445. The firm's registered office is in PRESTON. You can find them at Richard House, 9 Winckley Square, Preston, Lancashire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:FLEURAMETZ UK LIMITED
Company Number:03826445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants
  • 49410 - Freight transport by road
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P.O. Box 537, 2675 Zt, Honselersdijk, Netherlands,

Director01 June 2011Active
31, Middel Broekweg, Honselersdijk, Netherlands, 2675 KC

Director01 October 2009Active
De Kwakel, Betula 31, Netherlands, 1424LH

Corporate Director18 November 2021Active
Sint Martinusstraat 59, 2671 Gk, Naaldwijk, Netherlands,

Secretary01 January 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 August 1999Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary23 August 1999Active
120 East Road, London, N1 6AA

Nominee Director16 August 1999Active
31, Middel Broekweg, Honselersdijk, Netherlands, 2675 KC

Director01 April 2005Active
31, Middel Broekweg, Honselersdijk, Netherlands, 2675ZT

Corporate Director23 August 1999Active

People with Significant Control

Fleurametz B.V.
Notified on:18 November 2021
Status:Active
Country of residence:Netherlands
Address:Middel Broekweg 31, Honselersdijk 2675kc, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jacobus Wilhelmus Kalter Robertus
Notified on:06 July 2016
Status:Active
Date of birth:August 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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