EVA BOTANICALS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 6LJ
Company number 03628623
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address LOW LUCKENS, ROWELTOWN, CARLISLE, CUMBRIA, CA6 6LJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mrs Debbie Simpson on 2 September 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mrs Debbie Simpson as a director on 1 August 2016. The most likely internet sites of EVA BOTANICALS LIMITED are www.evabotanicals.co.uk, and www.eva-botanicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Eva Botanicals Limited is a Private Limited Company. The company registration number is 03628623. Eva Botanicals Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Eva Botanicals Limited is Low Luckens Roweltown Carlisle Cumbria Ca6 6lj. . SIMPSON, Deborah Ann is a Secretary of the company. SIMPSON, Deborah Ann is a Director of the company. SIMPSON, Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
SIMPSON, Deborah Ann
Appointed Date: 09 September 1998
Director
SIMPSON, Deborah Ann
Appointed Date: 01 August 2016
65 years old
Director
SIMPSON, Michael
Appointed Date: 09 September 1998
69 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 September 1998
Appointed Date: 09 September 1998

Persons With Significant Control

Mr Michael Simpson
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Simpson
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVA BOTANICALS LIMITED Events

20 Sep 2016
Director's details changed for Mrs Debbie Simpson on 2 September 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Appointment of Mrs Debbie Simpson as a director on 1 August 2016
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 38 more events
10 Sep 1998
Secretary resigned
10 Sep 1998
New secretary appointed
10 Sep 1998
Director resigned
10 Sep 1998
New director appointed
09 Sep 1998
Incorporation

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