BOTANICA (UK) LTD
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 08976503
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9AE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Benjamin Winwood Mcwalter on 2 April 2017; Statement of capital following an allotment of shares on 31 March 2017 GBP 4 . The most likely internet sites of BOTANICA (UK) LTD are www.botanicauk.co.uk, and www.botanica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botanica Uk Ltd is a Private Limited Company. The company registration number is 08976503. Botanica Uk Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Botanica Uk Ltd is 1st Floor 30 Church Road Burgess Hill West Sussex England Rh15 9ae. . KEYS, Fergus Sebastian is a Director of the company. MCWALTER, Benjamin Winwood is a Director of the company. THOMPSON, Nyall Stuart Aaron is a Director of the company. Director PAVESE, Pietro has been resigned. Director THOMPSON, Nyall Stuart Aaron has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
KEYS, Fergus Sebastian
Appointed Date: 03 April 2014
45 years old
Director
MCWALTER, Benjamin Winwood
Appointed Date: 03 April 2014
58 years old
Director
THOMPSON, Nyall Stuart Aaron
Appointed Date: 16 September 2016
54 years old

Resigned Directors

Director
PAVESE, Pietro
Resigned: 19 December 2014
Appointed Date: 03 April 2014
48 years old
Director
THOMPSON, Nyall Stuart Aaron
Resigned: 01 April 2016
Appointed Date: 01 June 2015
54 years old

Persons With Significant Control

Mr Nyall Stuart Aaron Thompson
Notified on: 16 September 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Benjamin Winwood Mcwalter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Sebastian Keys
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pietro Pavese
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTANICA (UK) LTD Events

28 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Apr 2017
Director's details changed for Mr Benjamin Winwood Mcwalter on 2 April 2017
27 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Director's details changed for Mr Nyall Stuart Aaron Thompson on 30 September 2016
...
... and 5 more events
17 Jun 2015
Appointment of Nyall Stuart Aaron Thompson as a director on 1 June 2015
08 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 3
07 Apr 2015
Termination of appointment of Pietro Pavese as a director on 19 December 2014
11 Mar 2015
Registered office address changed from 5, 20 Brunswick Square Hove East Sussex BN3 1EH United Kingdom to 12 st Georges Place Hurstpierpoint West Sussex BN6 9QT on 11 March 2015
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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