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PURE AUSTRALIAN TEA TREE OIL LIMITED

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

This company is commonly known as Pure Australian Tea Tree Oil Limited. The company was founded 10 years ago and was given the registration number 08791005. The firm's registered office is in LONDON. You can find them at 8 Hampstead Gate 1a Frognal, Hampstead, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PURE AUSTRALIAN TEA TREE OIL LIMITED
Company Number:08791005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:8 Hampstead Gate 1a Frognal, Hampstead, London, England, NW3 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Secretary18 May 2016Active
8 Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Director26 November 2013Active
8 Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL

Director26 November 2013Active

People with Significant Control

Mrs Patricia Carmel Bolster
Notified on:26 November 2016
Status:Active
Date of birth:October 1957
Nationality:Australian
Country of residence:England
Address:8 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Bolster
Notified on:26 November 2016
Status:Active
Date of birth:December 1957
Nationality:Australian
Country of residence:England
Address:8 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Officers

Change person director company with change date.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type dormant.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-05-18Officers

Appoint person secretary company with name date.

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2016-03-21Address

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

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2016-03-18Officers

Change person director company with change date.

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2016-03-18Officers

Change person director company with change date.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Change account reference date company current shortened.

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