TREE OF LIFE UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TREE OF LIFE UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
TREE OF LIFE UK LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539683. The accounts status is FULL and accounts are next due on 14/06/2022.

TREE OF LIFE UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2020 14/06/2022

Registered Office

C/O INTERPATH LIMITED 2ND FLOOR 45
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2022 28/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM WEAVER Sep 1966 British Director 2011-07-18 CURRENT
ALISON HUSBANDS Dec 1964 British Director 2015-11-19 CURRENT
HEIDI VAN DER KOOIJ Jan 1962 Dutch Director 2010-05-18 UNTIL 2010-09-01 RESIGNED
CORNELIUS PETER VAN RYSDAM Jan 1952 American Secretary 2002-03-04 UNTIL 2002-04-24 RESIGNED
MR PAUL YEATES May 1958 British Secretary 2006-07-01 UNTIL 2006-07-26 RESIGNED
IAN MICHAEL BRINDLEY British Secretary 2006-07-01 UNTIL 2009-01-01 RESIGNED
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK Apr 1965 Secretary 2009-01-01 UNTIL 2011-07-18 RESIGNED
MR SEAN MICHAEL LINEHAN Secretary 2011-07-18 UNTIL 2015-11-19 RESIGNED
RAYMOND CLEGG PARKINSON Jan 1949 British Secretary 2002-04-24 UNTIL 2004-03-04 RESIGNED
RAYMOND CLEGG PARKINSON Jan 1949 British Secretary 1998-06-19 UNTIL 2002-03-04 RESIGNED
ERIK FRANCISCUS CORNELIS REBEL Dutch Secretary 2004-03-04 UNTIL 2006-07-01 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-04-02 UNTIL 1998-06-19 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-04-02 UNTIL 1998-06-19 RESIGNED
JOHAN DANNY MAURICE VANDEBROEK Jan 1963 Belgian Director 2002-03-04 UNTIL 2004-03-04 RESIGNED
MAURICE FREDERICK WILSON May 1947 British Director 1998-06-19 UNTIL 2004-04-15 RESIGNED
ERIK FRANCISCUS CORNELIS REBEL Dutch Director 2004-03-04 UNTIL 2006-07-01 RESIGNED
CORNELIUS PETER VAN RYSDAM Jan 1952 American Director 2002-03-04 UNTIL 2004-03-04 RESIGNED
MR PAUL YEATES May 1958 British Director 2006-07-01 UNTIL 2010-07-12 RESIGNED
HENDRIKUS GIJSBERTUS MARIUS VAN DEN BOGAART Jun 1958 Dutch Director 2010-05-18 UNTIL 2010-09-01 RESIGNED
MR PAUL JOHN TWEEDIE Mar 1967 British Director 1998-06-19 UNTIL 2002-03-04 RESIGNED
SJOERD RIENK SCHAAFSMA Apr 1967 Dutch Director 2007-11-30 UNTIL 2009-01-01 RESIGNED
SJOERD RIENK SCHAAFSMA Apr 1967 Dutch Director 2010-05-18 UNTIL 2010-09-01 RESIGNED
RAYMOND CLEGG PARKINSON Jan 1949 British Director 1998-06-19 UNTIL 2004-03-04 RESIGNED
NIELS RENSEN ONKENHOUT Mar 1961 Dutch Director 2004-03-04 UNTIL 2007-11-30 RESIGNED
MR DAVID ROBERT MAIN Aug 1964 British Director 2019-03-28 UNTIL 2022-03-28 RESIGNED
DRS RC JOANNES PETRUS THEODORUS HEEMSKERK Apr 1965 Director 2009-01-01 UNTIL 2011-07-18 RESIGNED
MR SIMON MARK CUTHBERTSON Jun 1955 British Director 2014-08-07 UNTIL 2015-11-19 RESIGNED
MR PATRICK DAVID CAIRNS May 1967 British Director 2010-09-01 UNTIL 2011-07-18 RESIGNED
PETER CHRISTIAAN BEIJ Feb 1952 Dutch Director 2002-03-04 UNTIL 2004-03-26 RESIGNED
MR BARRIE ATKINSON Nov 1942 British Director 1999-03-29 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Cole 2016-04-06 12/1947 Newcastle   Ownership of shares 50 to 75 percent
Mr Simon Mark Cuthbertson 2016-04-06 6/1955 Bedford   Ownership of shares 25 to 50 percent

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