SWISS HERBAL REMEDIES LIMITED

Hellopages » Cardiff » Cardiff » CF10 2AT
Company number 02164186
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address 3 ST MARY STREET, CARDIFF, CF10 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,002 . The most likely internet sites of SWISS HERBAL REMEDIES LIMITED are www.swissherbalremedies.co.uk, and www.swiss-herbal-remedies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.5 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Herbal Remedies Limited is a Private Limited Company. The company registration number is 02164186. Swiss Herbal Remedies Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Swiss Herbal Remedies Limited is 3 St Mary Street Cardiff Cf10 2at. The company`s financial liabilities are £90.43k. It is £0k against last year. . BOWLES, Hilary Elizabeth is a Secretary of the company. BOWLES, Kevin Robert is a Director of the company. Director BOWLES, Hilary Elizabeth has been resigned. Director FITZSIMONS, Stuart has been resigned. Director RINGROSE, Victoria Elizabeth has been resigned. The company operates in "Dormant Company".


swiss herbal remedies Key Finiance

LIABILITIES £90.43k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWLES, Hilary Elizabeth
Director
BOWLES, Kevin Robert

70 years old

Resigned Directors

Director
BOWLES, Hilary Elizabeth
Resigned: 30 March 2006
75 years old
Director
FITZSIMONS, Stuart
Resigned: 31 October 2009
Appointed Date: 31 March 2006
63 years old
Director
RINGROSE, Victoria Elizabeth
Resigned: 30 March 2006
Appointed Date: 31 March 1997
54 years old

Persons With Significant Control

Beanfeaks Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISS HERBAL REMEDIES LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,002
21 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,002
...
... and 74 more events
17 Aug 1989
Accounting reference date extended from 31/03 to 30/06
05 Jun 1989
Return made up to 30/12/88; full list of members
17 Jun 1988
Registered office changed on 17/06/88 from: cymric buildings west bute street cardiff CF1 5LL
12 Oct 1987
Secretary resigned;new secretary appointed
15 Sep 1987
Incorporation

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