ACUHERBS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B66 4DH

Company number 03694324
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 469 BEARWOOD ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 4DH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of ACUHERBS LIMITED are www.acuherbs.co.uk, and www.acuherbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Acuherbs Limited is a Private Limited Company. The company registration number is 03694324. Acuherbs Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Acuherbs Limited is 469 Bearwood Road Smethwick Birmingham West Midlands B66 4dh. The company`s financial liabilities are £12.37k. It is £0.08k against last year. The cash in hand is £11.14k. It is £-0.2k against last year. And the total assets are £12.37k, which is £0.08k against last year. SHEN, Hui Jun is a Secretary of the company. SHEN, Hui Jun is a Director of the company. ZHANG, Yan is a Director of the company. Secretary PRINGLE, Ian James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEUNG, Richard Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


acuherbs Key Finiance

LIABILITIES £12.37k
+0%
CASH £11.14k
-2%
TOTAL ASSETS £12.37k
+0%
All Financial Figures

Current Directors

Secretary
SHEN, Hui Jun
Appointed Date: 24 April 2004

Director
SHEN, Hui Jun
Appointed Date: 24 April 2004
68 years old

Director
ZHANG, Yan
Appointed Date: 30 January 2009
68 years old

Resigned Directors

Secretary
PRINGLE, Ian James
Resigned: 24 April 2004
Appointed Date: 12 January 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Director
LEUNG, Richard Andrew
Resigned: 23 January 2006
Appointed Date: 12 January 1999
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Hui Jun Shen
Notified on: 10 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACUHERBS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 2

...
... and 40 more events
05 Feb 1999
Director resigned
05 Feb 1999
Secretary resigned
05 Feb 1999
New secretary appointed
05 Feb 1999
New director appointed
12 Jan 1999
Incorporation