ZYON UK FLOWERS AND PLANTS LIMITED
1-4 LONDON ROAD, SPALDING PE11 2TA- Active
- Private Limited Company
- Company No. 05494756
- Last Updated: 01 Mar 2024
Company Profile
ZYON UK FLOWERS AND PLANTS LIMITED was incorporated on Wednesday, June 29, 2005 as a Private Limited Company with registered address in SPALDING. ZYON UK FLOWERS AND PLANTS LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 19 years 7 months and 24 days.
| Name | ZYON UK FLOWERS AND PLANTS LIMITED |
|---|---|
| Company number | 05494756 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 LONDON ROAD SPALDING PE11 2TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leendert Arie Eijgenraam Nationality: Dutch |
Dates: Friday, December 22, 2017 - Saturday, December 23, 2017
ownership of shares 50 to 75 percent
|
| L.A. Eijgenraam Beheer B.V. 2672 BK |
Dates: Friday, December 22, 2017 - Wednesday, September 25, 2019
voting rights 50 to 75 percent
|
| Bridge Farm Bioscience Limited PE11 2TA |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zyon Group Bv Box 2674 |
Dates: Sunday, June 26, 2016 - Friday, December 22, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 08 March 2024, (-352 days left) |
| Latest accounts | 29 December 2021 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ZYON UK FLOWERS AND PLANTS LIMITED | 29 Jun 2005 |
| BOEFLORA (UK) LIMITED | 08 Jun 2012 |