FLORAMEDIA (U.K.) LIMITED

Profile FLORAMEDIA (U.K.) LIMITED

Actual on 01.04.2021
Company name
FLORAMEDIA (U.K.) LIMITED
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Company number
01567452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 June 1981
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
18130 - Pre-press and pre-media services
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Registered office address
AXIS TWO BRUNEL WAY, SEVERALLS BUSINESS PARK, ESSEX, COLCHESTER, CO4 9QX
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PSC and Officers FLORAMEDIA (U.K.) LIMITED

Officers

(as of 19.09.2020)

MATHIAS, Richard Nicholas Grenville
Status: Active
Appointed on: Thursday, 14 August 2008
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, England, Essex, CO4 9QX
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Md
Country of residence: England
VERWEIJ, Joris
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, Essex, CO4 9QX
Nationality: Dutch
Date of birth: January 1976
Role: Director
Occupation: Ceo
Country of residence: Netherlands
WILLS, Kristopher
Status: Active
Appointed on: Tuesday, 22 October 2019
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, Essex, CO4 9QX
Role: Secretary
GRIFFITHS, Philip
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Friday, 01 August 2008
Correspondence address: 9 The Hornbeams, Little Oakley, Harwich, Essex, CO12 5NL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BEZEMER, Mattheüs
Status: Not active
Appointed on: Thursday, 05 September 2013
Resigned on: Friday, 01 June 2018
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, England, Essex, CO4 9QX
Nationality: Dutch
Date of birth: July 1968
Role: Director
Occupation: Ceo
Country of residence: Netherlands
WOUDT, Roel, Dr
Status: Not active
Resigned on: Friday, 14 December 2001
Correspondence address: Titanilaan 36, 1562 Ze Krommenie Krommenie, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: May 1947
Role: Director
Occupation: Company Director
WOUDT, Cornelius Albert, Drs
Status: Not active
Resigned on: Friday, 17 March 2000
Correspondence address: Rijperweg 16, 1464 Ma Middenbeemster Middenbeemstre, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: March 1946
Role: Director
Occupation: Company Director
WREFORD, Lorraine Angela
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Friday, 25 April 2008
Correspondence address: 23 Hazel Close, Thorrington, Colchester, Essex, CO7 8HJ
Role: Secretary
PINKER, Brian Winden
Status: Not active
Appointed on: Thursday, 28 December 2006
Resigned on: Friday, 31 August 2007
Correspondence address: The Shooting Lodge Hunstanton Road, Heacham, Norfolk, PE31 7HH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Horticulturist
LIEDTKE, Ulrich, Dip1-Ing Dip1-Bwt
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 31 January 2003
Correspondence address: Untere Sonnhalde 20, Lindau, Germany, Bavaria 88131
Nationality: German
Date of birth: June 1942
Role: Director
Occupation: Managing Director
SINNIGE, Theo
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 31 January 2003
Correspondence address: Flamingolaan 67, Andijk, Holland, 16ig Vc
Nationality: Dutch
Date of birth: March 1958
Role: Director
Occupation: Managing Director
DE WITTE, Martinus Francois
Status: Not active
Appointed on: Thursday, 28 December 2006
Resigned on: Monday, 22 January 2007
Correspondence address: Blankertlann 3, Uitgeest, The Netherlands, 1911 Sk
Nationality: Dutch
Date of birth: February 1959
Role: Director
Occupation: Finance Director
WRIGHT, Trevor
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Monday, 23 December 2002
Correspondence address: 10 Stirling Close, Oaklands Park, Colchester, Essex Co3 5dp, CO3 5DP
Role: Secretary
WRIGHT, Trevor John
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Monday, 23 December 2002
Correspondence address: 10 Sterling Close, Oaklands Park, Colchester, Uk, Essex, CO3 5DP
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
ELSENGA, Michel Jeroen
Status: Not active
Appointed on: Monday, 22 January 2007
Resigned on: Monday, 30 November 2009
Correspondence address: Zocherstraat 49hs, Amsterdam, The Netherlands, 1054 Ls, FOREIGN
Nationality: Dutch
Date of birth: July 1971
Role: Director
Occupation: Cfo
Country of residence: Netherlands
MERCURIUS GROEP BV
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Saturday, 01 January 2005
Correspondence address: Dubbele Buurt 10, 1521 Dc Wormerveer, Holland
Role: Director
FILBY, Pamela Margaret
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Sunday, 31 October 1999
Correspondence address: 4 Dorking Crescent, Clacton On Sea, Essex, CO16 8FQ
Role: Secretary
FLORAMEDIA GROUP B V
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Thursday, 03 November 2011
Correspondence address: 178 Westzijde, 1506ek Zaandam, Holland
Role: Corporate Director
Place registered: POSTBUS 193, 1500ED ZAANDAM
Registration number: 35021178
VAN NIEKERK, Piet Hein
Status: Not active
Appointed on: Friday, 13 February 2009
Resigned on: Thursday, 05 September 2013
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, England, Essex, CO4 9QX
Nationality: Dutch
Date of birth: February 1961
Role: Director
Occupation: Ceo Of Floramedia Group Bv
Country of residence: Netherlands
KING, Gary
Status: Not active
Appointed on: Wednesday, 26 July 2000
Resigned on: Thursday, 25 April 2002
Correspondence address: 88 Dixon Avenue, Clacton On Sea, Essex, CO16 8FU
Role: Secretary
POTTER, Kian Lesley
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Thursday, 30 June 2011
Correspondence address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG
Role: Secretary
CHAPLIN, Isobel
Status: Not active
Appointed on: Wednesday, 22 August 2012
Resigned on: Tuesday, 22 October 2019
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, England, Essex, CO4 9QX
Role: Secretary
WRIGHT, Trevor John
Status: Not active
Appointed on: Thursday, 12 December 1991
Resigned on: Wednesday, 01 July 1992
Correspondence address: 10 Sterling Close, Oaklands Park, Colchester, Uk, Essex, CO3 5DP
Role: Secretary
VAN NIEKERK, Piet Hein
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Wednesday, 22 August 2012
Correspondence address: Axis Two Brunel Way, Severalls Business Park, Colchester, England, Essex, CO4 9QX
Role: Secretary
GRIFFITHS, Philip
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Wednesday, 26 July 2000
Correspondence address: 9 The Hornbeams, Little Oakley, Harwich, Essex, CO12 5NL
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Floramedia Nederland Bv
Status: Active
Notified on: Wednesday, 19 October 2016
Correspondence address: 1 1551 Nc Westzaan, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors