FTD UK HOLDINGS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7TB

Company number 05866360
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address INTERFLORA HOUSE, WATERGATE, SLEAFORD, LINCOLNSHIRE, NG34 7TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FTD UK HOLDINGS LIMITED are www.ftdukholdings.co.uk, and www.ftd-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Ruskington Rail Station is 3.2 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.3 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftd Uk Holdings Limited is a Private Limited Company. The company registration number is 05866360. Ftd Uk Holdings Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Ftd Uk Holdings Limited is Interflora House Watergate Sleaford Lincolnshire Ng34 7tb. . DUNSTAN, John Curzon is a Secretary of the company. DUNSTAN, John Curzon is a Director of the company. HUGHES, Rhys John is a Director of the company. Secretary SOENEN, Michael Joseph has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FLYNN, Timothy John has been resigned. Director GOLDSTON, Mark R has been resigned. Director RICHARDS, Stephen Wallace has been resigned. Director SOENEN, Michael Joseph has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNSTAN, John Curzon
Appointed Date: 26 March 2009
Director
DUNSTAN, John Curzon
Appointed Date: 26 March 2009
58 years old
Director
HUGHES, Rhys John
Appointed Date: 26 March 2009
56 years old

Resigned Directors

Secretary
SOENEN, Michael Joseph
Resigned: 31 December 2008
Appointed Date: 04 July 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006
Director
FLYNN, Timothy John
Resigned: 26 August 2008
Appointed Date: 04 July 2006
53 years old
Director
GOLDSTON, Mark R
Resigned: 26 March 2009
Appointed Date: 26 August 2008
70 years old
Director
RICHARDS, Stephen Wallace
Resigned: 26 August 2008
Appointed Date: 31 July 2006
66 years old
Director
SOENEN, Michael Joseph
Resigned: 26 August 2008
Appointed Date: 04 July 2006
55 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 July 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Ftd Inc.
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

FTD UK HOLDINGS LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Aug 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 26,000,011.24263
18 Sep 2014
Section 519
...
... and 53 more events
05 Jul 2006
New secretary appointed
05 Jul 2006
Accounting reference date shortened from 31/07/07 to 30/06/07
05 Jul 2006
Director resigned
05 Jul 2006
Secretary resigned
04 Jul 2006
Incorporation

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