Fleurametz Uk Limited

General information

Name:

Fleurametz Uk Ltd

Office Address:

Richard House 9 Winckley Square PR1 3HP Preston

Number: 03826445

Incorporation date: 1999-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fleurametz Uk Limited, a Private Limited Company, registered in Richard House, 9 Winckley Square in Preston. The headquarters' located in PR1 3HP. The company was formed in 1999. The firm's reg. no. is 03826445. It switched its name already four times. Up till 2011 this firm has provided its services under the name of Metz Services but at this moment this firm is listed under the business name Fleurametz Uk Limited. This firm's principal business activity number is 49410 which stands for Freight transport by road. 2022-12-31 is the last time account status updates were reported.

For the firm, many of director's duties have so far been met by Casper D. and Martin V.. Amongst these two executives, Martin V. has been with the firm the longest, having been a member of officers' team since 2009-10-01. At least one limited company has been appointed as a director, specifically Fleurametz B.v..

  • Previous company's names
  • Fleurametz Uk Limited 2011-05-18
  • Metz Services Limited 2004-12-17
  • Metz U.k. Limited 2003-05-02
  • Metz & Van Kleef Limited 1999-08-31
  • Albahill Limited 1999-08-16

Financial data based on annual reports

Company staff

Fleurametz B.v.

Role: Corporate Director

Appointed: 18 November 2021

Latest update: 20 February 2024

Casper D.

Role: Director

Appointed: 01 June 2011

Latest update: 20 February 2024

Martin V.

Role: Director

Appointed: 01 October 2009

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Fleurametz B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Honselersdijk 2675Kc and was registered as a PSC under the reg no 34073465.

Fleurametz B.V.
Legal authority Dutch Corporate Governance Code
Legal form Private Limited Liability Company
Country registered Netherlands
Place registered Trade Register
Registration number 34073465
Notified on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jacobus R.
Notified on 6 July 2016
Ceased on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 46220 : Wholesale of flowers and plants
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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