TRANSPLANT NURSERY LTD - WOKING
| Company Profile | Company Filings |
Overview
TRANSPLANT NURSERY LTD is a Private Limited Company from WOKING and has the status: Active.
TRANSPLANT NURSERY LTD was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRANSPLANT NURSERY LTD was incorporated 17 years ago on 29/08/2006 and has the registered number: 05917931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRANSPLANT NURSERY LTD - WOKING
This company is listed in the following categories:
46220 - Wholesale of flowers and plants
46220 - Wholesale of flowers and plants
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
STATION HOUSE CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHAN VAN DEN BROEK | May 1986 | British | Director | 2006-08-29 | CURRENT |
| MR THOMAS WILLIAM VAN DEN BROEK | Jul 1992 | British | Director | 2020-10-01 | CURRENT |
| MR TIMOTHY JOHAN VAN DEN BROEK | Secretary | 2014-08-29 | CURRENT | ||
| LUCY HANNAH VAN DEN BROEK | British | Secretary | 2006-08-29 UNTIL 2014-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Johan Van Den Broek | 2016-04-06 | 5/1986 | Addlestone |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Thomas William Van Den Broek | 2016-04-06 | 7/1992 | Addlestone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |