HERBAL REMEDIES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
HERBAL REMEDIES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
HERBAL REMEDIES LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804501. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HERBAL REMEDIES LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804501. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HERBAL REMEDIES LIMITED - HUNTINGDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE STABLES
HUNTINGDON
CAMBRIDGESHIRE
PE29 3BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRYL ANTHONY SARGEANT | Jun 1960 | British | Director | 2020-06-01 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-19 UNTIL 2003-06-19 | RESIGNED | ||
VICTOR ALBERT PALMER | May 1945 | British | Director | 2003-06-19 UNTIL 2016-04-04 | RESIGNED |
DR EDWARD CAMERON HUSKISSON | Apr 1939 | British | Director | 2003-06-19 UNTIL 2015-03-31 | RESIGNED |
PAUL GALLARD | Sep 1945 | British | Director | 2003-06-19 UNTIL 2021-06-30 | RESIGNED |
VICTOR ALBERT PALMER | May 1945 | British | Secretary | 2003-06-19 UNTIL 2003-09-10 | RESIGNED |
CEDRIC MAYNARD BROWN | British | Secretary | 2003-09-13 UNTIL 2011-06-22 | RESIGNED | |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-19 UNTIL 2003-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darryl Anthony Sargeant | 2021-06-30 | 6/1960 | Huntingdon Cambridgeshire | Ownership of shares 75 to 100 percent |
Mr Paul Gallard | 2016-04-06 - 2021-06-30 | 9/1945 | Leatherhead | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herbal Remedies Limited - Period Ending 2023-09-30 | 2024-02-29 | 30-09-2023 | £123 equity |
Herbal Remedies Limited - Period Ending 2022-09-30 | 2023-05-11 | 30-09-2022 | £123 equity |
Herbal Remedies Limited - Period Ending 2021-09-30 | 2022-05-31 | 30-09-2021 | £123 equity |
Herbal Remedies Limited - Period Ending 2020-09-30 | 2021-03-05 | 30-09-2020 | £123 equity |
Herbal Remedies Limited - Period Ending 2019-09-30 | 2020-05-21 | 30-09-2019 | £123 equity |
Herbal Remedies Limited - Period Ending 2018-09-30 | 2019-06-22 | 30-09-2018 | £123 equity |
HERBAL REMEDIES LIMITED - Filleted accounts | 2018-06-27 | 30-09-2017 | £123 Cash £123 equity |
Herbal Remedies Limited Small abbreviated accounts | 2016-11-22 | 30-09-2016 | £123 equity |
HERBAL REMEDIES LIMITED Accounts filed on 30-09-2015 | 2015-10-16 | 30-09-2015 | £123 equity |
HERBAL REMEDIES LIMITED Accounts filed on 30-09-2014 | 2014-11-06 | 30-09-2014 | £123 equity |