624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED was incorporated 10 years ago on 02/01/2014 and has the registered number: 08829507. The accounts status is TOTAL EXEMPTION FULL.

624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
BOTANIC LAB LTD (until 05/05/2020)

Confirmation Statements

Last Statement Next Statement Due
04/05/2020 18/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBEKAH MARIE HALL Jun 1981 British Director 2014-01-26 CURRENT
MS EMMA CLAIRE WYKES Aug 1972 British Director 2016-08-08 UNTIL 2017-03-07 RESIGNED
MR SIMON PETER BAMBER Jun 1964 British Director 2016-08-08 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHE VALERY REISSFELDER Nov 1979 French Director 2014-01-02 UNTIL 2017-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christophe Valery Reissfelder 2016-04-06 - 2017-01-18 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Rebekah Marie Hall 2016-04-06 6/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Botanic Lab Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 £7,387 Cash £-127,616 equity
Botanic Lab Limited - Period Ending 2016-12-31 2017-06-29 31-12-2016 £15,789 Cash £8,763 equity
Botanic Lab Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £26,638 Cash £-115,441 equity

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