FLAMINGO PRODUCE LTD.
Active - Accounts Filed
General Information
NAME
FLAMINGO PRODUCE LTD.
COMPANY NUMBER
02938560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
14/06/1994
(30 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/06/2011
22/01/2016
FINLAYS FRESH PRODUCE UK LIMITED
View all previous names
HERTFORDSHIRE
SG1 2NB
Telephone: 01438375003
TPS: No
Flamingo House
Unit D Cockerell Close
Stevenage
Hertfordshire SG1 2N
SG1 2NB
Telephone: 375000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/05/2024 | Fabia Terranova (930992037) has left the board |
Credit Risk Overview
Want to learn more about FLAMINGO PRODUCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAMINGO PRODUCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAMINGO PRODUCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 72 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/06/1994 - 25/08/1994 (2 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
14/06/1994 - 25/08/1994 (2 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVERIS SA | N/A | N/A |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY ADHESIVE LABELS LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Active - Accounts Filed | View Report |
| MERLIN PENSIONS TRUSTEES LIMITED | Company is dissolved | View Report |
| COVERIS FLEXIBLES UK LIMITED | Active - Accounts Filed | View Report |
| RIVENDELL EUROPE LIMITED | Active - Accounts Filed | View Report |
| COVERIS LOUTH LIMITED | Active - Accounts Filed | View Report |
| COVERIS WINSFORD LIMITED | Active - Accounts Filed | View Report |
| COVERIS FLEXIBLES US LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/05/2024 | Fabia Terranova (930992037) has left the board |
| 24/05/2024 | Ian Stuart Michell (913468233) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | Peter Matthew Mason (925453079) has left the board |
| 01/11/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Fabia Terranova (930992037) Appointed |
| 09/06/2023 | Lorraine Dalton (923082534) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 07/10/2021 | Andrew Donald Stickland (927145325) has left the board |
| 07/10/2021 | New Board Member David Zeri James (928800286) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Andrew Donald Stickland (927145325) Appointed |
| 01/02/2021 | New Board Member Peter Matthew Mason (925453079) Appointed |
| 25/01/2021 | New Board Member Peter Matthew Mason (927879772) Appointed |
| 13/01/2021 | New Accounts filed |
| 16/03/2020 | New Board Member Olivia Streatfeild (920432214) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 06/06/2017 | New Board Member James Dale (923275053) Appointed |
| 09/05/2017 | Robert Hunter (911424654) has left the board |
| 09/05/2017 | New Board Member Lorraine Dalton (923082534) Appointed |
| 23/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 19/01/2016 | Change in Reg. Office |
| 02/12/2015 | JAMES FINLAY LIMITED (912669343) has left the board |
| 08/10/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 27/10/2014 | Christopher Ellis (911120505) has left the board |
| 27/10/2014 | New Board Member Richard Capaldi (911668711) Appointed |
| 12/08/2014 | Christopher Robin Gilbert-Wood (907569909) has left the board |
| 05/07/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 18/07/2013 | New Board Member Ian Stuart Michell (913468233) Appointed |
| 18/07/2013 | Ian Stuart Michell (916481931) has left the board |
| 29/03/2013 | New Confirmation Statement filed |
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