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SHANGHAI HERBAL PRODUCTS LIMITED

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

This company is commonly known as Shanghai Herbal Products Limited. The company was founded 25 years ago and was given the registration number 03709749. The firm's registered office is in SOMERSET. You can find them at 1 East Gate, Taunton, Somerset, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SHANGHAI HERBAL PRODUCTS LIMITED
Company Number:03709749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 East Gate, Taunton, Somerset, TA1 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 East Gate, Taunton, Somerset, TA1 3NB

Secretary12 February 2009Active
1, Eastgate, Taunton, England, TA1 3NB

Director16 February 2009Active
1 East Gate, Taunton, Somerset, TA1 3NB

Director06 April 2015Active
16, St Michael's, Limpsfield, RH8 0QL

Secretary08 February 1999Active
1 East Gate, Taunton, TA1 3NB

Secretary20 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 1999Active
1, East Gate, Taunton, United Kingdom, TA1 3NB

Director12 February 2009Active
1 East Gate, Taunton, TA1 3NB

Director20 September 2004Active
6 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG

Director17 February 1999Active
6 Sloane Terrace Mansions, London, SW1X 9DG

Director08 February 1999Active

People with Significant Control

Mr Zhong Li
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Chinese
Address:1 East Gate, Somerset, TA1 3NB
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-03-20Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-04-27Officers

Appoint person director company with name date.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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