BOTANICOIR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4GQ

Company number 05519170
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address THE LIGHT BULB UNIT 212, FILAMENT WALK, LONDON, ENGLAND, SW18 4GQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Appointment of Mrs Samantha Balasuriya as a secretary on 14 July 2016; Termination of appointment of Kalum Priya Balasuriya as a secretary on 14 July 2016. The most likely internet sites of BOTANICOIR LIMITED are www.botanicoir.co.uk, and www.botanicoir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botanicoir Limited is a Private Limited Company. The company registration number is 05519170. Botanicoir Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Botanicoir Limited is The Light Bulb Unit 212 Filament Walk London England Sw18 4gq. . BALASURIYA, Samantha is a Secretary of the company. BALASURIYA, Kalum is a Director of the company. BALASURIYA, Samantha is a Director of the company. Secretary BALASURIYA, Kalum Priya has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BALASURIYA, Samantha
Appointed Date: 14 July 2016
Director
BALASURIYA, Kalum
Appointed Date: 01 July 2015
55 years old
Director
BALASURIYA, Samantha
Appointed Date: 26 July 2005
54 years old

Resigned Directors

Secretary
BALASURIYA, Kalum Priya
Resigned: 14 July 2016
Appointed Date: 26 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mrs Samantha Balasuriya
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalum Balasuriya
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTANICOIR LIMITED Events

29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Appointment of Mrs Samantha Balasuriya as a secretary on 14 July 2016
27 Jul 2016
Termination of appointment of Kalum Priya Balasuriya as a secretary on 14 July 2016
30 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 20 more events
29 Aug 2007
Return made up to 26/07/07; full list of members
05 Jun 2007
Total exemption small company accounts made up to 31 July 2006
12 Sep 2006
Return made up to 26/07/06; full list of members
26 Jul 2005
Secretary resigned
26 Jul 2005
Incorporation

BOTANICOIR LIMITED Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Fixed & floating charge
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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