This company is commonly known as Botanical Group Services Ltd.. The company was founded 21 years ago and was given the registration number 04506623. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, . This company's SIC code is 81300 - Landscape service activities.
| Name | : | BOTANICAL GROUP SERVICES LTD. |
|---|---|---|
| Company Number | : | 04506623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nursery Court, London Road, Windlesham, England, GU20 6LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodlands, Cods Hill, Beenham, Reading, England, RG7 5QG | Director | 28 April 2017 | Active |
| Nursery Court, London Road, Windlesham, England, GU20 6LQ | Director | 24 October 2022 | Active |
| 10 Cut Lane, Rishton, Blackburn, BB1 4BQ | Secretary | 08 August 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 08 August 2002 | Active |
| 15, Fircroft Close, Woking, England, GU22 7LZ | Director | 21 May 2017 | Active |
| 3, Hill Croft, Clayton-Le-Woods, Chorley, PR6 7EF | Director | 08 August 2002 | Active |
| Office 104, Glenfield Park, Philips Road, Blackburn, England, BB1 5PF | Director | 02 June 2010 | Active |
| 11, Grant Walk, Ascot, England, SL5 9TT | Director | 21 May 2017 | Active |
| Nursery Court, London Road, Windlesham, England, GU20 6LQ | Director | 30 May 2019 | Active |
| Nurture Landscapes Holdings Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nursery Court, London Road, Windlesham, England, GU20 6LQ |
| Nature of control | : |
|
| Mr Gary Collinson | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nursery Court, London Road, Windlesham, England, GU20 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
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