This company is commonly known as Botanicals Limited. The company was founded 20 years ago and was given the registration number 05041246. The firm's registered office is in MELTON MOWBRAY. You can find them at The Lodge Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | BOTANICALS LIMITED |
|---|---|---|
| Company Number | : | 05041246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lodge Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lodge, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Secretary | 11 February 2004 | Active |
| 9b, High Street, Waltham On The Wolds, Melton Mowbray, England, LE14 4AH | Director | 11 February 2004 | Active |
| The Lodge, Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB | Director | 11 February 2004 | Active |
| Mr David Robert Stirling | ||
| Notified on | : | 11 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10 Inner Street Business Park, Inner Street, Grantham, England, NG31 6HN |
| Nature of control | : |
|
| Mrs Wendela Jane Stirling | ||
| Notified on | : | 11 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10 Inner Street Business Park, Inner Street, Grantham, England, NG31 6HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-17 | Officers | Change person secretary company with change date. | Download |
| 2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-17 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Officers | Change person secretary company with change date. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-01-24 | Capital | Capital allotment shares. | Download |
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