Company number 03437345
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address CRAWFORD ACCOUNTANTS, RALLS HOUSE PARKLANDS BUSINESS PARK, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Director's details changed for Dr Heinrich Leopold on 25 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of FLORATEC (UK) LIMITED are www.floratecuk.co.uk, and www.floratec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Floratec Uk Limited is a Private Limited Company.
The company registration number is 03437345. Floratec Uk Limited has been working since 22 September 1997.
The present status of the company is Active. The registered address of Floratec Uk Limited is Crawford Accountants Ralls House Parklands Business Park Waterlooville Hampshire Po7 6xp. . KAKKO, Kimmo Ilmari is a Secretary of the company. KAKKO, Kimmo Ilmari is a Director of the company. LEOPOLD, Heinrich, Dr is a Director of the company. TIKKA, Panu Olavi is a Director of the company. Secretary ANDERSON, Marita Gunilla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWEDBERG, Nils Jesper Emanuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997
Persons With Significant Control
Dr Heinrich Leopold
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lännen Tutkimus-Western Research Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLORATEC (UK) LIMITED Events
21 Mar 2017
Accounts for a dormant company made up to 30 September 2016
25 Oct 2016
Director's details changed for Dr Heinrich Leopold on 25 October 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 63 more events
30 Jan 1998
New director appointed
30 Jan 1998
New secretary appointed
14 Oct 1997
Memorandum and Articles of Association
10 Oct 1997
Company name changed cores (uk) LIMITED\certificate issued on 02/10/97
22 Sep 1997
Incorporation