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. - NEWBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
OXLEY DEVELOPMENTS COMPANY LIMITED CUMBRIA Active FULL 26110 - Manufacture of electronic components
OXLEY GROUP LIMITED CUMBRIA Active GROUP 70100 - Activities of head offices
OXLEY AVIONICS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
SONY PICTURES HOME ENTERTAINMENT LIMITED NORTHAMPTON ... DORMANT 59132 - Video distribution activities
COLGEMS PRODUCTIONS LIMITED NORTHAMPTON Dissolved... DORMANT 59131 - Motion picture distribution activities
ENTERPRISE PLANTS LIMITED WINDLESHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NHBS LTD. TOTNES Active GROUP 32990 - Other manufacturing n.e.c.
BECK ELECTRONICS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components
QUADRANT CHAMBERS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GOLDEN SQUARE PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
WORLD LAND TRUST HALESWORTH Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ARUN SYSTEMS LIMITED CUMBRIA Active DORMANT 74990 - Non-trading company
OXLEY SYSTEMS LIMITED CUMBRIA Active DORMANT 26110 - Manufacture of electronic components
DRAKE MUSIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
TRUST FOR SUSTAINABLE LIVING BERKSHIRE Active GROUP 85590 - Other education n.e.c.
THE BRITISH & IRISH ASSOCIATION OF ZOOS AND AQUARIUMS LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CHURCHFIELD MEDIA LIMITED PRINCES RISBOROUGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
POROUS LIQUID TECHNOLOGIES LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUST FOR SUSTAINABLE LIVING BERKSHIRE Active GROUP 85590 - Other education n.e.c.
ECO ATTRACTIONS GROUP C.I.C. THATCHAM Active MICRO ENTITY 74990 - Non-trading company