THE LIVING RAINFOREST LTD. - NEWBURY
Company Profile | Company Filings |
Overview
THE LIVING RAINFOREST LTD. is a Private Limited Company from NEWBURY and has the status: Active.
THE LIVING RAINFOREST LTD. was incorporated 33 years ago on 01/02/1991 and has the registered number: 02578937. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE LIVING RAINFOREST LTD. was incorporated 33 years ago on 01/02/1991 and has the registered number: 02578937. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE LIVING RAINFOREST LTD. - NEWBURY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HAMPSTEAD NORREYS
NEWBURY
BERKSHIRE
RG18 0TN
This Company Originates in : United Kingdom
Previous trading names include:
WYLD COURT RAINFOREST LIMITED (until 11/11/2013)
WYLD COURT RAINFOREST LIMITED (until 11/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR BARRY ANTHONY MURRER | May 1955 | British | Director | 2019-12-17 | CURRENT |
MR KARL GEORGE HANSEN | Sep 1968 | Canadian | Director | 2016-01-07 | CURRENT |
JOHN PAUL KNOWLER | Sep 1960 | British | Director | 2002-11-28 UNTIL 2003-09-17 | RESIGNED |
JOHN ANDREW BURTON | Jun 1964 | British | Secretary | 1996-08-07 UNTIL 1999-12-31 | RESIGNED |
GILBERT STANLEY CHILD | Jun 1932 | British | Secretary | 2000-01-01 UNTIL 2000-06-30 | RESIGNED |
EDITH SARAH SCOTT JOHNSTON | Secretary | 2000-07-01 UNTIL 2002-02-22 | RESIGNED | ||
MRS THERESE MARGARET MOULTON-THOMAS | Nov 1945 | Secretary | 1991-04-23 UNTIL 1996-08-07 | RESIGNED | |
BRIGADIER CHARLES THOMAS JOHNSTONE WRIGHT | Sep 1939 | British | Director | 2009-03-17 UNTIL 2019-12-19 | RESIGNED |
MR EDWARD BARRIE FINDON | Jun 1945 | British | Director | RESIGNED | |
MARGOT ANN WALKER | Mar 1920 | British | Secretary | 2002-08-22 UNTIL 2009-03-17 | RESIGNED |
MARGOT ANN WALKER | Mar 1920 | British | Director | 1998-10-01 UNTIL 2000-06-30 | RESIGNED |
MARGOT ANN WALKER | Mar 1920 | British | Director | 2000-07-01 UNTIL 2009-03-17 | RESIGNED |
PROF RENTON CLIVE RIGHELATO | Feb 1943 | British | Director | 1999-04-01 UNTIL 2000-06-30 | RESIGNED |
GRENVILLE LLEWELLYN LUCAS | Dec 1935 | British | Director | 1996-08-07 UNTIL 2000-06-30 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1991-02-01 UNTIL 1991-04-23 | RESIGNED | ||
MR KARL GEORGE HANSEN | Sep 1968 | Canadian | Director | 2000-07-01 UNTIL 2009-03-18 | RESIGNED |
JOHN ANDREW BURTON | Jun 1964 | British | Director | 1996-08-07 UNTIL 2000-06-30 | RESIGNED |
CHRISTOPHER JOHN ELLWOOD | Nov 1957 | British | Director | 1997-02-28 UNTIL 2000-06-14 | RESIGNED |
GILBERT STANLEY CHILD | Jun 1932 | British | Director | 1996-08-07 UNTIL 2000-06-30 | RESIGNED |
MRS IRINA ISABELLA MARGARETHE PAULINA CAECILIA BROMLEY | Jun 1916 | British | Director | RESIGNED | |
MR FREDERICK KEITH BROMLEY | Feb 1912 | British | Director | 1991-04-23 UNTIL 1996-08-07 | RESIGNED |
MARTIN FRANK BLAKSTAD | Jun 1957 | British | Director | 1999-04-01 UNTIL 2000-06-30 | RESIGNED |
MR PETER RUSSELL BLAIR | Jun 1964 | British | Director | 2009-03-17 UNTIL 2015-12-15 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1991-02-01 UNTIL 1991-04-24 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1991-02-01 UNTIL 1991-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karl George Hansen | 2016-04-06 - 2021-12-31 | 9/1968 | Significant influence or control | |
Brigadier Charles Thomas Johnstone Wright | 2016-04-06 - 2019-12-17 | 9/1939 | Significant influence or control | |
Trust For Sustainable Living | 2016-04-06 | Thatcham | Ownership of shares 75 to 100 percent |