UKBizDB.co.uk

OZ BOTANICALS LTD

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

This company is commonly known as Oz Botanicals Ltd. The company was founded 3 years ago and was given the registration number 12751621. The firm's registered office is in ACCRINGTON. You can find them at Clifton Mill, Pickup Street, Accrington, . This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:OZ BOTANICALS LTD
Company Number:12751621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Office Address & Contact

Registered Address:Clifton Mill, Pickup Street, Accrington, England, BB5 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, England, BB5 0EY

Director17 July 2020Active
Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, England, BB5 0EY

Director17 July 2020Active

People with Significant Control

Mr Jamie Martin Mcnally
Notified on:17 July 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Oswaldtwistle Mills Business Centre, Clifton Mill, Pickup Street, Accrington, England, BB5 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Owen Patrick Mcnally
Notified on:17 July 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Clifton Mill, Pickup Street, Accrington, England, BB5 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

Download
2024-02-28Officers

Change person director company with change date.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2020-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.