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FLORYN LIMITED

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

This company is commonly known as Floryn Limited. The company was founded 21 years ago and was given the registration number 04593338. The firm's registered office is in SNODLAND. You can find them at Vector Point, Mid Kent Business, Park, Sort Mill Road, Snodland, Kent. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:FLORYN LIMITED
Company Number:04593338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Vector Point, Mid Kent Business, Park, Sort Mill Road, Snodland, Kent, ME6 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director02 December 2022Active
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director26 September 2023Active
Vector Point, Mid Kent Business Park, Sortmill Road, Snodland, ME6 5UA

Secretary04 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 November 2002Active
Vector Point Mid Kent Business Park, Sort Mill Road, Snodland, United Kingdom, ME6 5UA

Director27 November 2017Active
Vector Point, Mid Kent Business Park, Sortmill Road, Snodland, ME6 5UA

Director04 December 2002Active
Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX

Director02 December 2022Active
Vector Point, Mid Kent Business Park, Sortmill Road, Snodland, ME6 5UA

Director04 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 November 2002Active

People with Significant Control

Efs Investments Limited
Notified on:02 December 2022
Status:Active
Country of residence:England
Address:Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Floryn Holdings Group Limited
Notified on:28 June 2018
Status:Active
Country of residence:England
Address:Vector Point Mid Kent Business Park, Sortmill Road, Snodland, England, ME6 5UA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type audited abridged.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-06-22Mortgage

Mortgage satisfy charge full.

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2023-02-07Officers

Termination director company with name termination date.

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2022-12-22Accounts

Change account reference date company current extended.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-08Officers

Appoint person director company with name date.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-12-07Resolution

Resolution.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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