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Flamingo Horticulture Investments Limited (No: 08275291)

Address: FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB, ENGLAND

Status: Active

Incorporated: 31-Oct-2012

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 46220 - Wholesale of flowers and plants

Current Director: DAVID RICHARD BROWN ( DOB: Jun-1971   From: Oct-2012  )

Current Director: RICHARD CAPALDI ( DOB: Aug-1960   From: Oct-2014  )

Current Director: MARTIN JOHN HUDSON ( DOB: Nov-1957   From: Oct-2012  )

Current Director: DAVID ZERI JAMES ( DOB: Jun-1977   From: Oct-2021  )

Current Director: STEVEN JOHN NUTTALL ( DOB: Mar-1976   From: Feb-2024  )

Current Director: OLIVIA SU STREATFEILD ( DOB: Feb-1978   From: Jan-2024  )

Resigned Director: GUY RUFUS CHAMBERS (   From: Sep-2015   To: Nov-2015  )

Resigned Director: CHRISTOPHER ELLIS ( DOB: Jun-1966   From: Oct-2012   To: Sep-2014  )

Resigned Director: THOMAS PAUL FRANKUM (   From: Aug-2015   To: Apr-2017  )

Resigned Director: RICHARD PHILIP HECHLE (   From: Oct-2012   To: Aug-2015  )

Resigned Director: PAUL ROBERT HENSON ( DOB: Oct-1961   From: Oct-2012   To: Feb-2013  )

Resigned Director: PETER MATTHEW MASON ( DOB: Oct-1971   From: Jan-2021   To: Dec-2023  )

Resigned Director: RONALD JAMES MATHISON ( DOB: Oct-1961   From: Oct-2012   To: Sep-2015  )

Resigned Director: JULIAN MICHAEL RUTHERFORD ( DOB: Mar-1971   From: Feb-2013   To: Nov-2015  )

Resigned Director: ANDREW DONALD STICKLAND ( DOB: Oct-1967   From: Mar-2021   To: Sep-2021  )

Resigned Director: GILES MICHAEL TURRELL ( DOB: Dec-1966   From: Mar-2021   To: Mar-2023  )

Resigned Secretary: JAMES FINLAY LIMITED (   From: Oct-2012   To: Nov-2015  )

Persons of Significant Control:

Flamingo Horticulture Ltd, Flamingo House Cockerell Close, Stevenage, SG1 2NB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Rodger Krouse, 5200 Town Center Circle, Suite 600, Boca Raton, Florida, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Marc Leder, 5200 Town Center Circle, Suite 600, Boca Raton, Florida, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)

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