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 - OLDHAM

This company is listed in the following categories:
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

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