This company is commonly known as Bob & Lush Limited. The company was founded 20 years ago and was given the registration number 05022306. The firm's registered office is in STANLEY. You can find them at Unit 13b Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, . This company's SIC code is 10920 - Manufacture of prepared pet foods.
| Name | : | BOB & LUSH LIMITED |
|---|---|---|
| Company Number | : | 05022306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 13b Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England, DH9 9UU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD | Director | 29 June 2021 | Active |
| Unit 13b, Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, England, DH9 9UU | Secretary | 15 February 2011 | Active |
| C/Bori 1 Fontesta 8 6-2, Barcelona, Spain, | Secretary | 23 January 2004 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Secretary | 21 January 2004 | Active |
| 11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 01 April 2009 | Active |
| 192 Summerhouse Drive, Summerhouse Drive, Dartford, England, DA2 7PB | Director | 15 February 2011 | Active |
| Gubelstrasse, 24, 6300, Zug, Switzerland, | Director | 29 July 2019 | Active |
| 28a, Werdohl Business Park, Number 1 Industrial Estate, Consett, DH8 6TJ | Director | 23 October 2014 | Active |
| Rua Das Dálias 181, Rua Das Dálias 181, Birre, Portugal, | Director | 23 January 2004 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 21 January 2004 | Active |
| Paws Holdings Limited | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England, EC1R 5DB |
| Nature of control | : |
|
| Anders Stenseng Schonberg | ||
| Notified on | : | 21 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Unit 13b, Tanfield Lea Industrial Estate North, Stanley, England, DH9 9UU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-10 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2023-08-31 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-03-16 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-02-17 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-13 | Accounts | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Capital | Capital allotment shares. | Download |
| 2022-02-02 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
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