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- E-FLORA LTD
E-FLORA LTD
Active - Accounts Filed
General Information
NAME
E-FLORA LTD
COMPANY NUMBER
05199391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
06/08/2004
(20 years and 3 months old)
WEBSITE
xflora.net
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2015
01/06/2018
EXPREZZION LTD.
View all previous names
Previous Names
02/11/2015 01/06/2018 EXPREZZION LTD.
08/05/2008 02/11/2015 PRIMEFLORA UK LTD
06/08/2004 08/05/2008 SUPERFLORA UK LTD
LINCOLNSHIRE
PE12 8LT
Telephone: 01406421600
TPS: No
Washway Road
Holbeach
Spalding
Lincolnshire
PE12 8LT
Telephone: 421600
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 |
---|---|---|
FLOREMOTION BV | N/A | N/A |
E-FLORA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E-FLORA 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 E-FLORA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-FLORA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2021 - Present (3 years and 2 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/08/2021 - Present (3 years and 2 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
25/04/2023 - Present (1 years and 7 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/06/2023 - Present (1 years and 5 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUTCH FLOWER GROUP BV | N/A | N/A |
FLOREMOTION BV | N/A | N/A |
E-FLORA LTD | Active - Accounts Filed | View Report |
FLOWER RETAIL EUROPE BV | N/A | N/A |
INTERGREEN (UK) LIMITED | Active - Accounts Filed | View Report |
JZ FLOWERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
GREEN PARTNERS BV | N/A | N/A |
GREEN PARTNERS BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 17/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: Davey Van Stijn (924869562) has left the board |
Date: 16/06/2023 | Event: New Board Member Rene Maurice Kester (931016327) Appointed |
Date: 27/04/2023 | Event: Henricus Johannes Antonius Maria Brockhoff (928749808) has left the board |
Date: 27/04/2023 | Event: New Board Member Joost Carel Sandor Gietelink (930376534) Appointed |
Date: 20/10/2022 | Event: Nick Manoussakis (917909602) has left the board |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Board Member Jan Ario Eliza Van Dam (928749957) Appointed |
Date: 05/10/2021 | Event: New Board Member Jan Ario Eliza Van Dam (928749957) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2021 | Event: New Board Member Jan Ario Eliza Van Dam (928749773) Appointed |
Date: 23/09/2021 | Event: New Board Member Henricus Johannes Antonius Maria Brockhoff (928749808) Appointed |
Date: 23/09/2021 | Event: Marco Van Zijverden (908189699) has left the board |
Date: 23/09/2021 | Event: New Board Member Henricus Johannes Antonius Maria Brockhoff (928749808) Appointed |
Date: 23/09/2021 | Event: New Board Member Jan Ario Eliza Van Dam (928749773) Appointed |
Date: 23/09/2021 | Event: New Board Member Jan Ario Eliza Van Dam (928749773) Appointed |
Date: 23/09/2021 | Event: New Board Member Henricus Johannes Antonius Maria Brockhoff (928749808) Appointed |
Date: 23/09/2021 | Event: Marco Van Zijverden (908189699) has left the board |
Date: 23/09/2021 | Event: Marco Van Zijverden (908189699) has left the board |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 15/08/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2018 | Event: Boudewijn Rip (918787647) has left the board |
Date: 25/07/2018 | Event: New Board Member Davey Van Stijn (924869562) Appointed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Board Member Boudewijn Rip (918787647) Appointed |
Date: 22/05/2014 | Event: Hendrik Johannes Gerardus Salome (906225955) has left the board |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Company Secretary Nick Manoussakis (917909602) Appointed |
Date: 19/06/2013 | Event: Richard Adam Grant (914897429) has left the board |
Date: 06/10/2012 | Event: New Accounts filed |
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