HERBAL CARE EUROPE LTD
WINFORD NEEDS DOING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS40 8HJ

Company number 05698893
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address UNIT 4B, WINFORD BUSINESS PARK, WINFORD, BRISTOL, BS40 8HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of HERBAL CARE EUROPE LTD are www.herbalcareeurope.co.uk, and www.herbal-care-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Keynsham Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbal Care Europe Ltd is a Private Limited Company. The company registration number is 05698893. Herbal Care Europe Ltd has been working since 06 February 2006. The present status of the company is Active. The registered address of Herbal Care Europe Ltd is Unit 4b Winford Business Park Winford Bristol Bs40 8hj. . OAK SECRETARIES LIMITED is a Secretary of the company. BIERNAT, Jan Michael is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OAR SECRETARIES LTD has been resigned. Director AR NOMINEES LIMITED has been resigned. Director O'CONNOR, Brian Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAK SECRETARIES LIMITED
Appointed Date: 29 September 2009
Director
BIERNAT, Jan Michael
Appointed Date: 01 January 2010
69 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Secretary
OAR SECRETARIES LTD
Resigned: 29 September 2009
Appointed Date: 06 February 2006
Director
AR NOMINEES LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
O'CONNOR, Brian Lee
Resigned: 01 March 2013
Appointed Date: 06 February 2006
80 years old

Persons With Significant Control

Mr Jan Michael Biernat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jill Irene Biernat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERBAL CARE EUROPE LTD Events

01 Mar 2017
Confirmation statement made on 6 February 2017 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 37 more events
03 Aug 2006
Director resigned
03 Aug 2006
New secretary appointed
03 Aug 2006
New director appointed
03 Aug 2006
Registered office changed on 03/08/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
06 Feb 2006
Incorporation

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