GOODBODY BOTANICALS LTD - FROME
| Company Profile | Company Filings |
Overview
GOODBODY BOTANICALS LTD is a Private Limited Company from FROME ENGLAND and has the status: Active.
GOODBODY BOTANICALS LTD was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023167. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOODBODY BOTANICALS LTD was incorporated 6 years ago on 20/10/2017 and has the registered number: 11023167. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOODBODY BOTANICALS LTD - FROME
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
47910 - Retail sale via mail order houses or via Internet
86900 - Other human health activities
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
THE BLUE BUILDING STUBBS LANE
FROME
SOMERSET
BA11 6TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEORGE BOTANICALS LTD (until 07/01/2020)
GEORGE BOTANICALS LTD (until 07/01/2020)
GEORGEBOTANICALS LTD (until 30/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID RALSON | Feb 1977 | British | Director | 2024-02-01 | CURRENT |
| MR THOMAS WHETTEM | Feb 1982 | British | Director | 2024-02-01 | CURRENT |
| MRS ANNE RUTH TEW | Secretary | 2019-02-27 UNTIL 2023-05-12 | RESIGNED | ||
| MR GEORGE HOWARD PRANCE THOMAS | Nov 1989 | British | Director | 2018-12-19 UNTIL 2024-02-01 | RESIGNED |
| MR HENRY LEES-BUCKLEY | Jul 1960 | Canadian,British | Director | 2019-08-22 UNTIL 2021-02-03 | RESIGNED |
| MRS ANNE RUTH TEW | Mar 1968 | British | Director | 2021-05-26 UNTIL 2022-12-22 | RESIGNED |
| MR MARC HOWELLS | Jan 1965 | British | Director | 2021-05-26 UNTIL 2022-11-30 | RESIGNED |
| MR MARC RICHARD HOWELLS | Jan 1963 | British | Director | 2021-05-26 UNTIL 2021-05-26 | RESIGNED |
| MR JOSEPH TREGONNING COLLIVER | Mar 1980 | British | Director | 2018-12-19 UNTIL 2021-02-03 | RESIGNED |
| MR GEREMY HOWARD PRANCE THOMAS | Nov 1960 | British | Director | 2021-02-03 UNTIL 2024-02-01 | RESIGNED |
| MR GEREMY HOWARD PRANCE THOMAS | Nov 1960 | British | Director | 2017-10-20 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goodbody Health Limited | 2023-01-01 | St. Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Carbon Managers Limited | 2018-07-12 - 2019-02-01 | Frome Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Goodbody Group Ltd | 2018-06-22 - 2023-01-01 | Frome Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Geremy Howard Prance Thomas | 2017-10-20 - 2018-07-12 | 11/1960 | Frome Somerset |
Ownership of shares 25 to 50 percent as firm Significant influence or control |