Pontprennau
Cardiff
CF23 8RS
Wales
Director Name | Ms Siew Suan Chew |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 31 July 2023(4 years, 5 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Elfed House Mulberry Drive Pontprennau Cardiff CF23 8RS Wales |
Director Name | Mr Arnoldus Carolus Teeuwen |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Tregarne Terrace St Austell PL25 4BE |
Director Name | Henricus Johannes Antonius Maria Brockhoff |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 August 2021(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Tregarne Terrace St Austell PL25 4BE |
Director Name | Jan Ario Eliza Van Dam |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 August 2021(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Tregarne Terrace St Austell PL25 4BE |
Director Name | Mr Joost Carel Sandor Gietelink |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 2023(3 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 4 Tregarne Terrace St Austell PL25 4BE |
Registered Address | Unit 5 Derwent Court Earlsway Team Valley Gateshead NE11 0TF |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 10 March 2025 (10 months, 1 week from now) |
4 December 2023 | Registered office address changed from 4 Tregarne Terrace St Austell PL25 4BE United Kingdom to Unit 5 Derwent Court Earlsway Team Valley Gateshead NE11 0TF on 4 December 2023 (1 page) |
---|---|
20 October 2023 | Second filing for the appointment of Mr Pieter Van Leeuwen as a director (3 pages) |
12 October 2023 | Second filing for the appointment of Ms Siew Suan Chew as a director (3 pages) |
25 September 2023 | Second filing for the notification of Florismar Holdings B.V. as a person with significant control (7 pages) |
25 September 2023 | Second filing for the cessation of Dutch Wholesale Group B.V. as a person with significant control (6 pages) |
25 September 2023 | Second filing for the termination of Jan Ario Eliza Van Dam as a director (5 pages) |
25 September 2023 | Second filing for the termination of Arnoldus Carolus Teeuwen as a director (5 pages) |
25 September 2023 | Second filing for the termination of Joost Carel Sandor Gietelink as a director (5 pages) |
9 August 2023 | Appointment of Siew Suan Chew as a director on 18 July 2023 (2 pages) |
9 August 2023 | Appointment of Siew Suan Chew as a director on 18 July 2023
|
9 August 2023 | Termination of appointment of Arnoldus Carolus Teeuwen as a director on 18 July 2023
|
9 August 2023 | Appointment of Pieter Van Leeuwen as a director on 18 July 2023 (2 pages) |
9 August 2023 | Termination of appointment of Joost Carel Sandor Gietelink as a director on 18 July 2023
|
9 August 2023 | Cessation of Dutch Wholesale Group B.V. as a person with significant control on 18 July 2023
|
9 August 2023 | Termination of appointment of Jan Ario Eliza Van Dam as a director on 18 July 2023
|
9 August 2023 | Appointment of Pieter Van Leeuwen as a director on 18 July 2023
|
9 August 2023 | Notification of Florismart Holdings B.V. as a person with significant control on 18 July 2023
|
3 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
30 June 2023 | Change of details for Dutch Wholesale Group B.V. as a person with significant control on 29 June 2023 (2 pages) |
30 June 2023 | Cessation of Arnoldus Carolus Teeuwen as a person with significant control on 29 June 2023 (1 page) |
7 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
25 January 2023 | Appointment of Mr Joost Carel Sandor Gietelink as a director on 1 January 2023 (2 pages) |
25 January 2023 | Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 1 January 2023 (1 page) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
24 May 2022 | Appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 10 August 2021 (2 pages) |
24 May 2022 | Appointment of Jan Ario Eliza Van Dam as a director on 10 August 2021 (2 pages) |
4 April 2022 | Company name changed teeuwen flowers LTD\certificate issued on 04/04/22
|
9 March 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
9 March 2022 | Change of details for Mr Arnoldus Carolus Teeuwen as a person with significant control on 30 June 2021 (2 pages) |
9 March 2022 | Notification of Dutch Wholesale Group B.V. as a person with significant control on 30 June 2021 (2 pages) |
9 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
25 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
9 December 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
25 February 2019 | Incorporation
Statement of capital on 2019-02-25
|