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FLOREON TECHNOLOGY LIMITED - Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hessle, HU13 0GD, United Kingdom
Company Information
- Company registration number
- 07850630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aura Innovation Centre Bridgehead Business Park
- Meadow Road
- Hessle
- HU13 0GD
- United Kingdom Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hessle, HU13 0GD, United Kingdom UK
Management
- Managing Directors
- CHATTERTON, Shaun
- LLEWELLYN, Gareth Paul John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-17
- Age Of Company 2011-11-17 12 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr Shaun Chatterton
- Northern Gritstone Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLOREON-TRANSFORMING PACKAGING LTD
- Filing of Accounts
- Due Date: 2025-10-31
- Last Date: 2024-01-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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FLOREON TECHNOLOGY LIMITED Company Description
- FLOREON TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07850630. Its current trading status is "live". It was registered 2011-11-17. It was previously called FLOREON-TRANSFORMING PACKAGING LTD. It has declared SIC or NACE codes as "72110". It has 2 directors The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-17.It can be contacted at Aura Innovation Centre Bridgehead Business Park .
Get FLOREON TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Floreon Technology Limited - Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hessle, HU13 0GD, United Kingdom
- 2011-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-05-28) - RP04SH01
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accounts-with-accounts-type-micro-entity (2024-04-10) - AA
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memorandum-articles (2024-04-30) - MA
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resolution (2024-04-30) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-20) - RP04CS01
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second-filing-capital-allotment-shares (2024-05-22) - RP04SH01
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confirmation-statement-with-updates (2024-05-24) - CS01
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mortgage-satisfy-charge-full (2024-02-15) - MR04
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-19) - PSC04
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confirmation-statement-with-updates (2023-04-19) - CS01
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change-to-a-person-with-significant-control (2023-06-06) - PSC04
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accounts-with-accounts-type-micro-entity (2023-10-27) - AA
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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capital-allotment-shares (2023-04-19) - SH01
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capital-allotment-shares (2023-12-04) - SH01
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notification-of-a-person-with-significant-control (2023-12-04) - PSC02
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capital-allotment-shares (2023-01-17) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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resolution (2022-12-13) - RESOLUTIONS
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certificate-change-of-name-company (2022-12-05) - CERTNM
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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accounts-with-accounts-type-micro-entity (2022-05-13) - AA
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confirmation-statement-with-updates (2022-04-30) - CS01
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capital-allotment-shares (2022-04-06) - SH01
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resolution (2022-03-07) - RESOLUTIONS
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capital-allotment-shares (2022-03-04) - SH01
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memorandum-articles (2022-12-13) - MA
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-05-18) - CC04
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resolution (2021-05-18) - RESOLUTIONS
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memorandum-articles (2021-05-18) - MA
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accounts-with-accounts-type-unaudited-abridged (2021-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-11-29) - AA
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change-account-reference-date-company-previous-shortened (2020-11-29) - AA01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-29) - CH01
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accounts-with-accounts-type-micro-entity (2019-06-15) - AA
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change-account-reference-date-company-previous-shortened (2019-10-07) - AA01
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accounts-with-accounts-type-micro-entity (2019-10-07) - AA
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-19) - SH01
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resolution (2018-06-13) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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change-sail-address-company-with-old-address-new-address (2018-10-16) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-19) - AD01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-18) - TM02
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change-account-reference-date-company-previous-shortened (2017-06-28) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-sail-address-company-with-new-address (2015-02-02) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-02) - AD03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
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capital-allotment-shares (2014-01-23) - SH01
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resolution (2014-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-22) - AP01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-17) - AA01
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termination-director-company-with-name (2013-12-04) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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capital-allotment-shares (2013-10-15) - SH01
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resolution (2013-10-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-16) - MR01
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capital-alter-shares-subdivision (2013-03-14) - SH02
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capital-allotment-shares (2013-03-14) - SH01
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appoint-person-director-company-with-name (2013-01-22) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-11-17) - NEWINC