Company NamePbflowerexport Limited
DirectorsCornelis Kralt and Thomas Verhoeven
Company StatusActive
Company NumberSC623225
CategoryPrivate Limited Company
Incorporation Date5 March 2019(5 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Director NameMr Cornelis Kralt
Date of BirthJuly 1975 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed01 June 2019(2 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address2 Church Street
Larkhall
ML9 1EU
Scotland
Director NameMr Thomas Verhoeven
Date of BirthMay 1962 (Born 61 years ago)
NationalityDutch
StatusCurrent
Appointed01 January 2021(1 year, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Church Street
Larkhall
ML9 1EU
Scotland
Director NameMr Thomas H Q M Verhoeven
Date of BirthMay 1962 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed05 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Church Street
Larkhall
ML9 1EU
Scotland

Location

Registered Address2 Church Street
Larkhall
ML9 1EU
Scotland
ConstituencyLanark and Hamilton East
WardLarkhall
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return4 March 2023 (1 year ago)
Next Return Due18 March 2024 (overdue)

Filing History

22 August 2023Unaudited abridged accounts made up to 31 December 2022 (6 pages)
12 May 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
4 October 2022Unaudited abridged accounts made up to 31 December 2021 (6 pages)
27 April 2022Confirmation statement made on 4 March 2022 with updates (4 pages)
15 February 2022Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
14 February 2022Unaudited abridged accounts made up to 31 March 2021 (6 pages)
18 January 2022Cessation of Thomas H Q M Verhoeven as a person with significant control on 1 January 2022 (1 page)
18 January 2022Notification of Cornelis Kralt as a person with significant control on 1 January 2022 (2 pages)
7 July 2021Compulsory strike-off action has been discontinued (1 page)
6 July 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
22 June 2021First Gazette notice for compulsory strike-off (1 page)
18 January 2021Appointment of Mr Thomas Verhoeven as a director on 1 January 2021 (2 pages)
17 June 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
17 June 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 June 2019Termination of appointment of Thomas H Q M Verhoeven as a director on 1 June 2019 (1 page)
4 June 2019Appointment of Mr Cornelis Kralt as a director on 1 June 2019 (2 pages)
5 March 2019Incorporation
Statement of capital on 2019-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)