Floracura Germany Limited

General information

Name:

Floracura Germany Ltd

Office Address:

5 Jupiter House, Calleva Park Aldermaston RG7 8NN Reading

Number: 05701116

Incorporation date: 2006-02-07

Dissolution date: 2020-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

2006 marks the founding of Floracura Germany Limited, the company which is situated at 5 Jupiter House, Calleva Park, Aldermaston in Reading. This means it's been eighteen years Floracura Germany has prospered in the United Kingdom, as the company was started on 2006-02-07. The firm Companies House Registration Number is 05701116 and the zip code is RG7 8NN. The enterprise's SIC and NACE codes are 46900 meaning Non-specialised wholesale trade. Floracura Germany Ltd filed its latest accounts for the period that ended on Mon, 31st Dec 2018. The business latest confirmation statement was submitted on Fri, 7th Feb 2020.

As for this specific business, the full extent of director's assignments have so far been fulfilled by Mario G. who was appointed in 2010. For 3 years Klaus H., had been performing the duties for this specific business up to the moment of the resignation in 2010. As a follow-up another director, including Sabine H. gave up the position in 2007. At least one secretary in this firm is a limited company, specifically L4 You Co Sec Ltd.

Financial data based on annual reports

Company staff

Mario G.

Role: Director

Appointed: 01 June 2010

Latest update: 29 November 2023

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 07 February 2006

Address: Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm are: Flora Cura Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 88-90 Hatton Garden, EC1N 8PN and was registered as a PSC under the reg no 05487075.

Flora Cura Holding Ltd
Address: Suite 48 88-90 Hatton Garden, London, EC1N 8PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05487075
Notified on 6 April 2016
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 March 2021
Confirmation statement last made up date 07 February 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers
Free Download
Confirmation of transfer of assets and liabilities (MISC)
filed on: 19th, August 2020
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
14
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