SHEEN BOTANICAL LABELS LIMITED
HASLEMERE ENFRANCHISE 446 LIMITED

Hellopages » Surrey » Waverley » GU27 3BD
Company number 04384129
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address COPSE COTTAGE, LYTHE HILL PARK, HASLEMERE, SURREY, GU27 3BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of SHEEN BOTANICAL LABELS LIMITED are www.sheenbotanicallabels.co.uk, and www.sheen-botanical-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Liphook Rail Station is 4.5 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9 miles; to Farnham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheen Botanical Labels Limited is a Private Limited Company. The company registration number is 04384129. Sheen Botanical Labels Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Sheen Botanical Labels Limited is Copse Cottage Lythe Hill Park Haslemere Surrey Gu27 3bd. . ASHTON JONES, Christopher James is a Secretary of the company. ASHTON JONES, Carmen Mary is a Director of the company. ASHTON JONES, Christopher James is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ASHTON JONES, Christopher James
Appointed Date: 04 April 2002
Director
ASHTON JONES, Carmen Mary
Appointed Date: 04 April 2002
75 years old
Director
ASHTON JONES, Christopher James
Appointed Date: 04 April 2002
77 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 09 April 2002
Appointed Date: 28 February 2002
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 04 April 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Christopher James Ashton-Jones
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmen Mary Ashton Jones
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEEN BOTANICAL LABELS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Micro company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
18 Jan 2016
Micro company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 34 more events
10 Apr 2002
Ad 04/04/02--------- £ si 999@1=999 £ ic 1/1000
10 Apr 2002
Accounting reference date extended from 28/02/03 to 05/04/03
10 Apr 2002
Registered office changed on 10/04/02 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
21 Mar 2002
Company name changed enfranchise 446 LIMITED\certificate issued on 21/03/02
28 Feb 2002
Incorporation

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