ETHNO BOTANICAL CORPORATION LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 03220878
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with no updates; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of ETHNO BOTANICAL CORPORATION LIMITED are www.ethnobotanicalcorporation.co.uk, and www.ethno-botanical-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethno Botanical Corporation Limited is a Private Limited Company. The company registration number is 03220878. Ethno Botanical Corporation Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Ethno Botanical Corporation Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . DICKENS, John Francis is a Secretary of the company. BOURAS, Elias is a Director of the company. DICKENS, John Francis is a Director of the company. MUMFORD, Brian Frederick is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DICKENS, John Francis
Appointed Date: 11 July 1996
Director
BOURAS, Elias
Appointed Date: 11 July 1996
79 years old
Director
DICKENS, John Francis
Appointed Date: 11 July 1996
70 years old
Director
MUMFORD, Brian Frederick
Appointed Date: 11 July 1996
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 05 July 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 1996
Appointed Date: 05 July 1996

Persons With Significant Control

Mr Elias Bouras
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ETHNO BOTANICAL CORPORATION LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with no updates
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 880
...
... and 49 more events
31 Jul 1996
New director appointed
31 Jul 1996
New director appointed
24 Jul 1996
Company name changed speed 5711 LIMITED\certificate issued on 25/07/96
18 Jul 1996
Registered office changed on 18/07/96 from: 174-180 old street london EC1V 9BP
05 Jul 1996
Incorporation

ETHNO BOTANICAL CORPORATION LIMITED Charges

19 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 the precinct west meads bognor regis west sussex. By way…

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