Teleflor International Limited

Active02838325 Private company limited by guarantee
Incorporated
22 July 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tim Farrell
Jeffrey Bennett
Omer Dastan
Accounts type
Micro entity
Region
South East
Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Farrell, Tim
Director · Appointed 3 December 2024
American
Born April 1962 (64)
Bennett, Jeffrey
Director · Appointed 1 December 2024
American
Born March 1967 (59)
Dastan, Omer
Director · Appointed 21 November 2022
Turkish
Born May 1971 (55)
Grima, Rachel
Director · Appointed 22 March 2021
Maltese
Born July 1991 (35)
Officer history (33 former)
6 December 2025
Resigned De Maublanc De Boisboucher, Clarisse Marie Roselyne as Director
3 December 2024
Appointed Farrell, Tim as Director
1 December 2024
Appointed Bennett, Jeffrey as Director
30 November 2024
Resigned Key, Lorraine Sharon as Director
30 November 2024
Resigned Eandi, Anna as Director
28 August 2024
Resigned Grima, Rachel as Secretary
20 November 2023
Appointed Grima, Rachel as Secretary
20 November 2023
Appointed De Maublanc De Boisboucher, Clarisse Marie Roselyne as Director
21 November 2022
Resigned Camilleri, Carmelo as Director
21 November 2022
Appointed Dastan, Omer as Director
30 June 2022
Resigned Granse, Per as Director
22 March 2021
Appointed Grima, Rachel as Director
1 February 2021
Appointed Granse, Per as Director
20 January 2021
Resigned Soderstrom, Jan Fredrik as Director
6 October 2017
Resigned Stalhammar, Katja as Director
6 October 2017
Resigned Spolander, Ulf as Director
6 October 2017
Resigned Varga, Laszlo as Director
5 October 2017
Appointed Key, Lorraine Sharon as Director
5 October 2017
Appointed Eandi, Anna as Director
5 October 2017
Appointed Camilleri, Carmelo as Director
5 October 2017
Appointed Soderstrom, Jan Fredrik as Director
18 September 2017
Resigned Camilleri, Carmelo as Secretary
18 September 2017
Appointed Stalhammar, Katja as Director
18 September 2017
Appointed Varga, Laszlo as Director
18 September 2017
Resigned Camilleri, Carmelo as Director
18 September 2017
Resigned Soderstrom, Jan Fredrik as Director
18 September 2017
Appointed Spolander, Ulf as Director
18 September 2017
Resigned Eandi, Anna as Director
18 September 2017
Resigned Key, Lorraine Sharon as Director
4 November 2016
Appointed Soderstrom, Jan Fredrik as Director
19 May 2016
Resigned De Klerk, Hugo as Director
5 January 2016
Appointed De Klerk, Hugo as Director
5 January 2016
Appointed Eandi, Anna as Director
5 January 2016
Appointed Camilleri, Carmelo as Director
5 January 2016
Appointed Camilleri, Carmelo as Secretary
4 January 2016
Resigned Bennett, Jeffrey as Director
4 January 2016
Resigned Hagman, Ulf Erik Lennart as Director
4 January 2016
Resigned Karrbrink, Johan Jesper as Director
1 April 2015
Appointed Bennett, Jeffrey as Director
1 April 2015
Appointed Key, Lorraine Sharon as Director
30 March 2015
Resigned Jungbeck, Peter as Director
1 September 2014
Appointed Karrbrink, Johan Jesper as Director
1 September 2014
Resigned Butler, Michael as Director
5 April 2013
Resigned Lister, Bradley John as Secretary
10 January 2012
Appointed Lister, Bradley John as Secretary
10 January 2012
Resigned Brett, Ian Martin as Director
10 January 2012
Resigned Brett, Ian Martin as Secretary
22 September 2011
Appointed Jungbeck, Peter as Director
22 September 2011
1 October 2010
Appointed Hagman, Ulf Erik Lennart as Director
1 October 2010
Resigned Pettersen, Oystein as Director
18 September 2009
Resigned Jungbeck, Peter as Director
17 September 2009
Appointed Butler, Michael as Director
17 September 2009
Appointed Hoglund, Lars Hakan Mauritz, Mr. as Director
17 September 2009
Appointed Pettersen, Oystein as Director
26 September 2008
Appointed Brett, Ian Martin as Secretary
26 September 2008
Resigned Allenby, David Malcolm as Director
26 September 2008
Resigned Allenby, David Malcolm as Secretary
26 September 2008
Appointed Brett, Ian Martin as Director
30 July 2004
Resigned Grey, Ann as Director
30 July 2004
Resigned Grey, Ann as Secretary
30 July 2004
Appointed Allenby, David Malcolm as Secretary
12 April 2001
Resigned Butler, Thomas as Director
28 June 1995
Appointed Allenby, David Malcolm as Director
28 June 1995
Resigned Tomsett, Martin John, Mr. as Secretary
28 June 1995
Appointed Grey, Ann as Secretary
28 June 1995
Appointed Butler, Thomas as Director
22 July 1993
Appointed Tomsett, Martin John, Mr. as Secretary
22 July 1993
Appointed Grey, Ann as Director
22 July 1993
Appointed Jungbeck, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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