FLANDERS DISTRIBUTION LTD

FLANDERS DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLANDERS DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09306313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLANDERS DISTRIBUTION LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is FLANDERS DISTRIBUTION LTD located?

    Registered Office Address
    72 Great Suffolk Street
    SE1 0BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLANDERS DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for FLANDERS DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for FLANDERS DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    5 pagesAA

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Termination of appointment of Karol Cizmarik as a director on Sep 19, 2023

    1 pagesTM01

    Confirmation statement made on Oct 08, 2023 with updates

    5 pagesCS01

    Change of details for Mr Karol Cizmarik as a person with significant control on Sep 27, 2023

    2 pagesPSC04

    Appointment of Mr Plasek Peter as a director on Oct 09, 2020

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Termination of appointment of Karol Cizmarik as a director on Oct 09, 2020

    1 pagesTM01

    Appointment of Mr Karol Cizmarik as a director on Nov 11, 2014

    2 pagesAP01

    Director's details changed for Mr Karol Cizmarik on Mar 19, 2018

    2 pagesCH01

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Registered office address changed from 487 Blackfen Road Sidcup Kent DA15 9NP England to 72 Great Suffolk Street London SE1 0BL on Oct 08, 2020

    1 pagesAD01

    Termination of appointment of Petro Leshchynskyy as a director on Jun 01, 2020

    1 pagesTM01

    Director's details changed for Mr Petro Leshchynskyy on Sep 10, 2020

    2 pagesCH01

    Director's details changed for Mr Petro Leshchynskyy on Aug 29, 2020

    2 pagesCH01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Who are the officers of FLANDERS DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETER, Plasek
    Great Suffolk Street
    SE1 0BL London
    72
    England
    Director
    Great Suffolk Street
    SE1 0BL London
    72
    England
    EnglandSlovak313651940001
    CIZMARIK, Karol
    Great Suffolk Street
    SE1 0BL London
    72
    England
    Director
    Great Suffolk Street
    SE1 0BL London
    72
    England
    EnglandSlovak244359370002
    CIZMARIK, Karol
    Elder Close
    DA15 8HQ London
    6
    United Kingdom
    Director
    Elder Close
    DA15 8HQ London
    6
    United Kingdom
    SlovakiaSlovak192554510001
    CIZMARIK, Karol
    Great Suffolk Street
    SE1 0BL London
    72
    England
    Director
    Great Suffolk Street
    SE1 0BL London
    72
    England
    SlovakiaSlovak248322130001
    KUKUCKA, Adrian
    Blackfen Road
    DA15 9NP Sidcup
    487
    Kent
    England
    Director
    Blackfen Road
    DA15 9NP Sidcup
    487
    Kent
    England
    SpainSlovak147191930005
    LESHCHYNSKYY, Petro
    Blackfen Road
    DA15 9NP Sidcup
    487
    Kent
    England
    Director
    Blackfen Road
    DA15 9NP Sidcup
    487
    Kent
    England
    EnglandBritish201660680007

    Who are the persons with significant control of FLANDERS DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karol Cizmarik
    Great Suffolk Street
    SE1 0BL London
    72
    England
    May 06, 2016
    Great Suffolk Street
    SE1 0BL London
    72
    England
    No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0