BATHGATE BOTANICA LIMITED
LIVERPOOL AZTEC MINERALS LIMITED

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 02562172
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address C/O LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4 . The most likely internet sites of BATHGATE BOTANICA LIMITED are www.bathgatebotanica.co.uk, and www.bathgate-botanica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathgate Botanica Limited is a Private Limited Company. The company registration number is 02562172. Bathgate Botanica Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Bathgate Botanica Limited is C O Langtons The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . BENNETT, Stephen Ian is a Secretary of the company. BENNETT, Stephen Ian is a Director of the company. ROBINSON, David is a Director of the company. WALKER, Roderick Hughes is a Director of the company. Secretary GOLDWIN, Jacqueline has been resigned. Director GOLDWIN, Alan Edward has been resigned. Director PRICE, Mark Ford has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BENNETT, Stephen Ian
Appointed Date: 30 September 2008
Director
BENNETT, Stephen Ian
Appointed Date: 30 September 2008
56 years old
Director
ROBINSON, David
Appointed Date: 30 September 2008
62 years old
Director
WALKER, Roderick Hughes
Appointed Date: 30 September 2008
90 years old

Resigned Directors

Secretary
GOLDWIN, Jacqueline
Resigned: 30 September 2008
Director
GOLDWIN, Alan Edward
Resigned: 30 September 2008
76 years old
Director
PRICE, Mark Ford
Resigned: 31 July 2013
Appointed Date: 30 September 2008
79 years old

Persons With Significant Control

Archibald Bathgate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BATHGATE BOTANICA LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
14 Mar 2016
Director's details changed for Mr Stephen Ian Bennett on 30 September 2015
11 Mar 2016
Secretary's details changed for Mr Stephen Ian Bennett on 30 September 2015
...
... and 69 more events
27 Aug 1991
Secretary resigned;new secretary appointed
27 Aug 1991
Ad 17/12/90--------- £ si 2@1=2 £ ic 2/4
27 Aug 1991
Registered office changed on 27/08/91 from: 28 kings parade soham ely cambs CB7 5AR
27 Aug 1991
Accounting reference date notified as 31/03
26 Nov 1990
Incorporation

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