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CAMELIA BOTNAR NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camelia Botnar Nominees Limited. The company was founded 7 years ago and was given the registration number 10896288. The firm's registered office is in HORSHAM. You can find them at Maplehurst Road, Cowfold, Horsham, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAMELIA BOTNAR NOMINEES LIMITED
Company Number:10896288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maplehurst Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ

Director02 August 2017Active
Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ

Director02 January 2018Active
Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ

Director02 January 2018Active
Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ

Director02 August 2017Active
Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ

Director02 January 2018Active

People with Significant Control

Mr Jamie Charles Dann
Notified on:02 August 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Graham Charles Booth
Notified on:02 August 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mrs Stephanie Ann Burford-Pugh
Notified on:02 August 2017
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr John Desmond Appleton
Notified on:02 August 2017
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Jamie Charles Dann
Notified on:02 August 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Maplehurst Road, Cowfold, Horsham, United Kingdom, RH13 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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