HARTLEY BOTANIC LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
HARTLEY BOTANIC LIMITED is a Private Limited Company from OLDHAM UNITED KINGDOM and has the status: Active.
HARTLEY BOTANIC LIMITED was incorporated 28 years ago on 09/05/1995 and has the registered number: 03054175. The accounts status is FULL and accounts are next due on 30/09/2024.
HARTLEY BOTANIC LIMITED was incorporated 28 years ago on 09/05/1995 and has the registered number: 03054175. The accounts status is FULL and accounts are next due on 30/09/2024.
HARTLEY BOTANIC LIMITED - OLDHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 WELLINGTON ROAD
OLDHAM
OL3 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARIQ MAHMOOD | Sep 1972 | British | Director | 2022-11-30 | CURRENT |
MR MARTIN TOOGOOD | Dec 1946 | English | Director | 2016-08-05 | CURRENT |
MR THOMAS NOEL BARRY | Dec 1961 | British | Director | 2016-08-05 | CURRENT |
SEAN PAUL BENNETT | Nov 1986 | British | Director | 2021-11-24 | CURRENT |
CLAIRE STEVENS | Secretary | 2010-05-21 UNTIL 2013-01-31 | RESIGNED | ||
LACMAW DIRECTORS LIMITED | Corporate Director | 1995-05-09 UNTIL 1995-07-01 | RESIGNED | ||
MR MICHAEL DAMIEN BARNES | Aug 1961 | British | Secretary | 1998-01-01 UNTIL 2009-08-24 | RESIGNED |
MR MICHAEL DAMIEN BARNES | Secretary | 2010-05-14 UNTIL 2010-05-21 | RESIGNED | ||
EIREAN CARRUTHERS | Secretary | 1995-07-01 UNTIL 1997-12-31 | RESIGNED | ||
MR GORDON WALKER CARRUTHERS | Nov 1944 | British | Secretary | 2009-08-24 UNTIL 2010-05-14 | RESIGNED |
MISS VICTORIA LOUISE LEE | Secretary | 2013-02-01 UNTIL 2017-03-01 | RESIGNED | ||
MR DUANE EDWARD BUCKLEY | Nov 1968 | British | Director | 2012-01-12 UNTIL 2021-11-02 | RESIGNED |
MR MARK SNOWDON | Feb 1965 | British | Director | 1998-02-04 UNTIL 2005-08-03 | RESIGNED |
MR JAHAN AFARIN MOBASHER | Jun 1957 | British | Director | 1997-01-01 UNTIL 2016-08-05 | RESIGNED |
MR MICHAEL DAMIEN BARNES | Aug 1961 | British | Director | 1998-01-01 UNTIL 2009-08-24 | RESIGNED |
MR GORDON WALKER CARRUTHERS | Nov 1944 | British | Director | 1995-07-01 UNTIL 2010-05-14 | RESIGNED |
MR ANTONIO JOHN DI NARDO | Jan 1958 | Italian | Director | 1998-01-01 UNTIL 2005-08-03 | RESIGNED |
LACMAW SECRETARIES LIMITED | Corporate Secretary | 1995-05-09 UNTIL 1995-07-01 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2017-03-01 UNTIL 2021-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great British Botanical Limited | 2017-04-28 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hartley Botanic Uk Limited | 2016-04-06 - 2017-04-28 | Oldham | Ownership of shares 75 to 100 percent |