HERBPRIME CO ., LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HERBPRIME CO ., LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HERBPRIME CO ., LIMITED was incorporated 18 years ago on 26/06/2006 and has the registered number: 05856946. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HERBPRIME CO ., LIMITED was incorporated 18 years ago on 26/06/2006 and has the registered number: 05856946. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HERBPRIME CO ., LIMITED - MANCHESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HERBPRIME CO., LTD UNIT 2 FOURWAYS TRADING ESTATE, LONGBRIDGE ROAD
MANCHESTER
M17 1SW
This Company Originates in : United Kingdom
Previous trading names include:
VITAHERB LIMITED (until 17/08/2006)
VITAHERB LIMITED (until 17/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CHIN LUNG YEN | Jan 1958 | British | Director | 2014-04-29 | CURRENT |
| DBF SECRETARIAL SERVICES LIMITED | Corporate Director | 2008-04-29 UNTIL 2008-09-02 | RESIGNED | ||
| DBF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-26 UNTIL 2008-04-29 | RESIGNED | ||
| DBF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-09-02 UNTIL 2010-12-31 | RESIGNED | ||
| MR ZHAOHUA HE | May 1974 | Chinese | Director | 2006-06-26 UNTIL 2008-04-29 | RESIGNED |
| MR ZHAOHUA HE | May 1974 | Chinese | Director | 2008-04-29 UNTIL 2011-01-31 | RESIGNED |
| MR ZHAOHUA HE | May 1974 | Chinese | Director | 2008-09-02 UNTIL 2011-02-20 | RESIGNED |
| MR YECHEN CHONG | May 1978 | Malaysia | Director | 2011-01-31 UNTIL 2014-04-29 | RESIGNED |
| MR YECHEN CHONG | May 1978 | Malaysia | Director | 2011-02-20 UNTIL 2011-02-20 | RESIGNED |
| ZHAOHUA HE | Secretary | 2008-04-29 UNTIL 2008-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amy Shih Yuan Tso | 2016-04-06 | 11/1960 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HERBPRIME CO ., LIMITED | 2023-10-03 | 31-12-2022 | £193,862 equity |
| Micro-entity Accounts - HERBPRIME CO ., LIMITED | 2022-10-01 | 31-12-2021 | £175,076 equity |
| Micro-entity Accounts - HERBPRIME CO ., LIMITED | 2021-10-01 | 31-12-2020 | £169,260 equity |
| HERBPRIME CO ., LIMITED | 2021-01-01 | 31-12-2019 | £128,237 Cash £107,570 equity |
| Herbprime Co ., Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £109,609 Cash £95,113 equity |
| Herbprime Co ., Limited - Filleted accounts | 2018-09-27 | 31-12-2017 | £216,453 Cash £73,103 equity |
| Herbprime Co. Limited - Filleted accounts | 2017-09-27 | 31-12-2016 | £62,201 Cash £65,621 equity |
| Herbprime Co. Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £60,732 Cash |
| Herbprime Co. Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £31,413 Cash |
| Herbprime Co. Limited - Abbreviated accounts | 2014-09-16 | 31-12-2013 | £1,986 Cash |