P. VAN DAM FLOWERS LIMITED — 10988648, Gateshead , UK. Free business summary

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Sanctions

Actual on 01.03.2021

Company name	P. VAN DAM FLOWERS LIMITED copy copied
Company number	10988648 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 29 September 2017 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Monday, 28 September 2020 due by Monday, 09 November 2020 Last statement dated Saturday, 28 September 2019
Annual returns	Overdue Next annual return date due by Saturday, 27 October 2018
Nature of business (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores copy copied
Registered office address	UNIT 6 EASTERN AVENUE TRADE PARK, EASTERN AVENUE, ENGLAND, GATESHEAD, NE11 0ZJ copy copied

Officers

(as of 17.08.2022)

VAN DAM, Cornelis Leonardus

Status:	Active
Appointed on:	Monday, 18 March 2019
Correspondence address:	Unit 6 Eastern Avenue Trade Park, Eastern Avenue Gateshead, England, NE11 0ZJ
Nationality:	Dutch
Date of birth:	August 1963
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

KOENEN, Richard Anton Christiaan

Status:	Not active
Appointed on:	Monday, 18 March 2019
Resigned on:	Sunday, 01 March 2020
Correspondence address:	Unit 6 Eastern Avenue Trade Park, Eastern Avenue Gateshead, England, NE11 0ZJ
Nationality:	Dutch
Date of birth:	July 1965
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

BAATENBURG DE JONG, Friso Peter Theodoor

Status:	Not active
Appointed on:	Friday, 29 September 2017
Resigned on:	Tuesday, 19 March 2019
Correspondence address:	Touwbaan 32 Maassluis, Netherlands, 3142 BT
Role:	Secretary

BAATENBURG DE JONG, Friso Peter Theodoor

Status:	Not active
Appointed on:	Friday, 29 September 2017
Resigned on:	Tuesday, 19 March 2019
Correspondence address:	Touwbaan 32 Maassluis, Netherlands, 3142 BT
Nationality:	Dutch
Date of birth:	May 1982
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

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Person with significant control

(as of 25.08.2023)

Mr Cornelis Leonardus Van Dam

Status:	Active
Notified on:	Sunday, 01 March 2020
Correspondence address:	Unit 6 Eastern Avenue Trade Park, Eastern Avenue Gateshead, England, NE11 0ZJ
Nationality:	Dutch
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Significant Influence Or Control

Mr Cornelis Leonardus Van Dam

Status:	Active
Notified on:	Sunday, 01 March 2020
Correspondence address:	Unit 6 Eastern Avenue Trade Park, Eastern Avenue Gateshead, England
Nationality:	Dutch
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Significant Influence Or Control

Mr Richard Anton Christiaan Koenen

Status:	Active
Notified on:	Saturday, 28 September 2019
Correspondence address:	Unit 6 Eastern Avenue Trade Park, Eastern Avenue Gateshead, England
Nationality:	Dutch
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Significant Influence Or Control

Mr Friso Peter Theodoor Baatenburg De Jong

Status:	Not active
Notified on:	Friday, 29 September 2017
Correspondence address:	Touwbaan 32 Maassluis, Netherlands, 3142 BT
Nationality:	Dutch
Date of birth:	May 1982
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Right To Appoint And Remove Directors

Mr Richard Anton Christiaan Koenen

Status:	Not active
Notified on:	Saturday, 28 September 2019
Correspondence address:	Unit 6 Eastern Avenue Trade Park, Eastern Avenue Gateshead, England
Nationality:	Dutch
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Significant Influence Or Control

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