BOTANICA INTERNATIONAL LIMITED
BELFAST


Company number NI055797
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOTANICA INTERNATIONAL LIMITED are www.botanicainternational.co.uk, and www.botanica-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Botanica International Limited is a Private Limited Company. The company registration number is NI055797. Botanica International Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Botanica International Limited is Forsyth House Cromac Square Belfast Co Antrim Bt2 8la. . COONEY, Sean is a Director of the company. Secretary MCKEVITT, Janet has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
COONEY, Sean
Appointed Date: 30 June 2005
71 years old

Resigned Directors

Secretary
MCKEVITT, Janet
Resigned: 24 January 2007
Appointed Date: 30 June 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Sean Cooney
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOTANICA INTERNATIONAL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
25 Jul 2006
30/06/06 annual return shuttle
27 Jul 2005
Change of dirs/sec
27 Jul 2005
Change of dirs/sec
27 Jul 2005
Change in sit reg add
30 Jun 2005
Incorporation

BOTANICA INTERNATIONAL LIMITED Charges

30 March 2007
Debenture
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All company assets present and future.

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