Company number 08790015
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address BIRCHES CORNER, HERON GATE, TAUNTON, SOMERSET, TA1 2LP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Re-sub div 01/04/2015
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of QUANTOCK LAVENDER COMPANY LIMITED are www.quantocklavendercompany.co.uk, and www.quantock-lavender-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Quantock Lavender Company Limited is a Private Limited Company.
The company registration number is 08790015. Quantock Lavender Company Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Quantock Lavender Company Limited is Birches Corner Heron Gate Taunton Somerset Ta1 2lp. . SHARPE, Kerstin Maja is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mrs Kerstin Maja Sharpe
Notified on: 26 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
QUANTOCK LAVENDER COMPANY LIMITED Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-sub div 01/04/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
04 Jan 2016
Statement of capital following an allotment of shares on 6 April 2015
...
... and 3 more events
18 Dec 2015
Director's details changed for Mrs Kerstin Maja Sharpe on 1 September 2015
10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
27 Apr 2015
Registered office address changed from Highersites York House Blackbrook Park Avenue Taunton TA1 2PX to Birches Corner Heron Gate Taunton Somerset TA1 2LP on 27 April 2015
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26