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PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED

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

This company is commonly known as Peppermint Grove Australia (europe) Limited. The company was founded 8 years ago and was given the registration number 09992631. The firm's registered office is in NOTTINGHAM. You can find them at Unit 13, Longhedge Lane, Bottesford, Nottingham, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED
Company Number:09992631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 13, Longhedge Lane, Bottesford, Nottingham, England, NG13 0BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Longhedge Lane, Bottesford, Nottingham, England, NG13 0BF

Director11 May 2016Active
Unit 12, Little Hyde Farm, Little Hyde Lane, Ingatestone, United Kingdom, CM4 0DU

Director08 February 2016Active
Unit 12, Little Hyde Farm, Little Hyde Lane, Ingatestone, United Kingdom, CM4 0DU

Director08 February 2016Active

People with Significant Control

Burchgrove Group Pty Ltd
Notified on:05 May 2022
Status:Active
Date of birth:July 2014
Nationality:Australian
Country of residence:Australia
Address:22, Drapers Road, New South Wales 2575, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Patrick Staples
Notified on:27 October 2017
Status:Active
Date of birth:August 1960
Nationality:Australian
Country of residence:Australia
Address:22, Drapers Road, Breamar, Australia,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew John Maze
Notified on:07 April 2016
Status:Active
Date of birth:January 1964
Nationality:New Zealander
Country of residence:United Kingdom
Address:Unit 12, Little Hyde Farm, Ingatestone, United Kingdom, CM4 0DU
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-10-16Accounts

Accounts with accounts type total exemption full.

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2022-09-28Address

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

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-23Address

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

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-14Address

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

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Change account reference date company previous extended.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2018-01-11Address

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

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2018-01-04Officers

Termination director company with name termination date.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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