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- ZYON UK FLOWERS AND PLANTS LIMITED
ZYON UK FLOWERS AND PLANTS LIMITED
Non-Trading
General Information
NAME
ZYON UK FLOWERS AND PLANTS LIMITED
COMPANY NUMBER
05494756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
29/06/2005
(18 years and 10 months old)
WEBSITE
www.zyon-group.eu
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
29/12/2021
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PREVIOUS NAMES
29/06/2005
08/06/2012
BOEFLORA (UK) LIMITED
Previous Names
29/06/2005 08/06/2012 BOEFLORA (UK) LIMITED
LINCOLNSHIRE
PE11 2TA
Telephone: 01775680068
TPS: No
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Telephone: 680068
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 |
---|---|---|
BRIDGE FARM NURSERIES LIMITED | Active - Accounts Filed | View Report |
ZYON UK FLOWERS AND PLANTS LIMITED | Non-Trading | View Report |
RIVERSIDE HORTICULTURAL MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Board Member Karl Dominic Zwetsloot (926662242) Appointed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZYON UK FLOWERS AND PLANTS LIMITED?
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 ZYON UK FLOWERS AND PLANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYON UK FLOWERS AND PLANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2020 - Present (4 years and 2 months) Born in Jun 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
05/06/2020 - Present (3 years and 11 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
15/12/2023 - Present (4 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
29/06/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
29/06/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROJECT GIANT BIDCO LIMITED | Active - Accounts Filed | View Report |
PROJECT SEED TOPCO LIMITED | Non-Trading | View Report |
PROJECT SEED BIDCO LIMITED | Non-Trading | View Report |
BRIDGE FARM NURSERIES LIMITED | Active - Accounts Filed | View Report |
NEAME LEA FRESH LIMITED | Active - Accounts Filed | View Report |
NEAME LEA MARKETING LIMITED | Active - Accounts Filed | View Report |
NEAME LEA NURSERY LIMITED | Active - Accounts Filed | View Report |
ZYON UK FLOWERS AND PLANTS LIMITED | Non-Trading | View Report |
RIVERSIDE HORTICULTURAL MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/12/2023 | Event: New Board Member Karl Dominic Zwetsloot (926662242) Appointed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 17/06/2020 | Event: David Ball (927053171) has left the board |
Date: 17/06/2020 | Event: New Board Member David Ball (927053125) Appointed |
Date: 10/06/2020 | Event: Zachary Ryan George (926988107) has left the board |
Date: 10/06/2020 | Event: New Board Member David Ball (927053171) Appointed |
Date: 22/05/2020 | Event: New Board Member Zachary Ryan George (926988107) Appointed |
Date: 22/05/2020 | Event: Robert James Brant (910413216) has left the board |
Date: 21/02/2020 | Event: David Ball (916001765) has left the board |
Date: 21/02/2020 | Event: New Board Member Louise Motala (924707952) Appointed |
Date: 18/02/2020 | Event: New Board Member Robert James Brant (910413216) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: Leendert Arie Eijgenraam (915101886) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/08/2018 | Event: David John Hogg (913977521) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Karl Dominic Zwetsloot (920809550) has left the board |
Date: 07/06/2018 | Event: New Board Member David John Hogg (913977521) Appointed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: New Board Member Karl Dominic Zwetsloot (920809550) Appointed |
Date: 07/06/2017 | Event: Sajjad Dhanji (915562549) has left the board |
Date: 15/03/2017 | Event: David Ball (922618498) has left the board |
Date: 15/03/2017 | Event: New Board Member David Ball (916001765) Appointed |
Date: 08/03/2017 | Event: New Board Member David Ball (922618498) Appointed |
Date: 11/01/2017 | Event: Justin Solly (918520942) has left the board |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 08/06/2015 | Event: Martin Whitmore Panter (904960294) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: New Board Member Justin Solly (918520942) Appointed |
Date: 20/02/2014 | Event: New Board Member Sajjad Dhanji (915562549) Appointed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
Date: 18/02/2013 | Event: Richard James Egerton (916145504) has left the board |
Date: 17/09/2012 | Event: Change in Reg. Office |
Date: 17/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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