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Romany Herb Products Limited, YO42 1NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROMANY HERB PRODUCTS LIMITED

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

This company is commonly known as Romany Herb Products Limited. The company was founded 48 years ago and was given the registration number 01238828. The firm's registered office is in ESTATE, POCKLINGTON, YORK. You can find them at C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROMANY HERB PRODUCTS LIMITED
Company Number:01238828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Power Health Products, Limited, Pocklington Industrial, Estate, Pocklington, York, East Yorkshire, YO42 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Central Avenue, Airfield Estate, Pocklington Industrial Estate, Pocklington, England, YO42 1NR

Secretary30 November 2023Active
10 Central Avenue, Airfield Estate, Pocklington Industrial Estate, Pocklington, York, England, YO42 1NR

Director11 April 2002Active
4 Honeypot, Bubwith, Selby, YO8 6ND

Secretary11 April 2002Active
Derwent Lodge, Mask Lane, Newton On Derwent, York, YO41 4EB

Secretary31 July 2009Active
2 Chestnut View, Pocklington, York, YO4 2UX

Secretary-Active
2 Bridlington Road, Stamford Bridge, York, YO41 1HA

Director-Active
Derwent Lodge, Mask Lane, Newton On Derwent, York, England, YO41 4EB

Director14 April 2020Active
2 Chestnut View, Pocklington, York, YO4 2UX

Director-Active

People with Significant Control

Michael Nicholas Mciver
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:2 Bridlington Road, Stamford Bridge, York, United Kingdom, YO41 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Victoria Clair Mciver
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:28 West Green Drive, Pocklington, York, United Kingdom, YO42 2YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Helen Elizabeth Whilesmith
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:2 Chestnut View, Pocklington, York, England, YO4 2UX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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