NORTH HERB LTD
ROTHERHAM AVA FASHION CORP LTD

Hellopages » South Yorkshire » Rotherham » S63 5DB

Company number 08700816
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address UNIT 4E ENTERPRISE COURT, FARFIELD PARK, ROTHERHAM, S63 5DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Magdalena Agnieszka Bugielska-Bielenica as a director on 6 May 2016. The most likely internet sites of NORTH HERB LTD are www.northherb.co.uk, and www.north-herb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. North Herb Ltd is a Private Limited Company. The company registration number is 08700816. North Herb Ltd has been working since 23 September 2013. The present status of the company is Active. The registered address of North Herb Ltd is Unit 4e Enterprise Court Farfield Park Rotherham S63 5db. . BIELENICA, Robert is a Director of the company. BUGIELSKA-BIELENICA, Magdalena Agnieszka is a Director of the company. Director ORLOWSKA, Agnieszka Danuta has been resigned. Director TROCHIMKO-KLOCH, Ewa has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BIELENICA, Robert
Appointed Date: 11 August 2014
59 years old
Director
BUGIELSKA-BIELENICA, Magdalena Agnieszka
Appointed Date: 06 May 2016
54 years old

Resigned Directors

Director
ORLOWSKA, Agnieszka Danuta
Resigned: 12 August 2014
Appointed Date: 23 September 2013
46 years old
Director
TROCHIMKO-KLOCH, Ewa
Resigned: 12 August 2014
Appointed Date: 23 September 2013
52 years old

Persons With Significant Control

Mrs Magdalena Bugielska-Bielenica
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NORTH HERB LTD Events

08 Nov 2016
Confirmation statement made on 3 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 May 2016
Appointment of Magdalena Agnieszka Bugielska-Bielenica as a director on 6 May 2016
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 1 more events
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014
Appointment of Mr Robert Bielenica as a director on 11 August 2014
10 Oct 2014
Termination of appointment of Ewa Trochimko-Kloch as a director on 12 August 2014
10 Oct 2014
Termination of appointment of Agnieszka Danuta Orlowska as a director on 12 August 2014
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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