ROMANY HERB PRODUCTS LIMITED
ESTATE, POCKLINGTON, YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR

Company number 01238828
Status Active
Incorporation Date 29 December 1975
Company Type Private Limited Company
Address C/O POWER HEALTH PRODUCTS, LIMITED, POCKLINGTON INDUSTRIAL, ESTATE, POCKLINGTON, YORK, EAST YORKSHIRE, YO42 1NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 60 . The most likely internet sites of ROMANY HERB PRODUCTS LIMITED are www.romanyherbproducts.co.uk, and www.romany-herb-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romany Herb Products Limited is a Private Limited Company. The company registration number is 01238828. Romany Herb Products Limited has been working since 29 December 1975. The present status of the company is Active. The registered address of Romany Herb Products Limited is C O Power Health Products Limited Pocklington Industrial Estate Pocklington York East Yorkshire Yo42 1nr. . MORGAN, Gail is a Secretary of the company. MCIVER, Victoria Clair is a Director of the company. Secretary HARPER, Michael Barrie has been resigned. Secretary WHILESMITH, Helen Elizabeth has been resigned. Director MCIVER, Michael Nicholas has been resigned. Director WHILESMITH, Helen Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORGAN, Gail
Appointed Date: 31 July 2009

Director
MCIVER, Victoria Clair
Appointed Date: 11 April 2002
56 years old

Resigned Directors

Secretary
HARPER, Michael Barrie
Resigned: 31 July 2009
Appointed Date: 11 April 2002

Secretary
WHILESMITH, Helen Elizabeth
Resigned: 11 April 2002

Director
MCIVER, Michael Nicholas
Resigned: 30 November 2007
59 years old

Director
WHILESMITH, Helen Elizabeth
Resigned: 11 April 2002
62 years old

Persons With Significant Control

Michael Nicholas Mciver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Clair Mciver
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Helen Elizabeth Whilesmith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROMANY HERB PRODUCTS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 60

23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 60

...
... and 73 more events
02 Oct 1987
Return made up to 01/09/86; full list of members

23 Sep 1986
Full accounts made up to 31 March 1984

23 Sep 1986
First gazette

02 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Aug 1986
Director resigned;new director appointed