CAMELIA BOTNAR NOMINEES LIMITED - HORSHAM


Company Profile Company Filings

Overview

CAMELIA BOTNAR NOMINEES LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Active.
CAMELIA BOTNAR NOMINEES LIMITED was incorporated 6 years ago on 02/08/2017 and has the registered number: 10896288. The accounts status is DORMANT and accounts are next due on 31/05/2025.

CAMELIA BOTNAR NOMINEES LIMITED - HORSHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

MAPLEHURST ROAD
HORSHAM
WEST SUSSEX
RH13 8DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID YALLOP Oct 1963 British Director 2018-01-02 CURRENT
MR JAMIE CHARLES DANN Mar 1976 British Director 2017-08-02 CURRENT
STEPHANIE ANN BURFORD PUGH Apr 1949 British Director 2018-01-02 CURRENT
MR GRAHAM CHARLES BOOTH Oct 1965 British Director 2018-01-02 CURRENT
MR JOHN DESMOND APPLETON Jun 1947 British Director 2017-08-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jamie Charles Dann 2017-08-02 3/1976 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr John Desmond Appleton 2017-08-02 6/1947 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Graham Charles Booth 2017-08-02 10/1965 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Stephanie Ann Burford-Pugh 2017-08-02 4/1949 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Jamie Charles Dann 2017-08-02 3/1976 Horsham   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMELIA BOTNAR LIMITED HORSHAM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BURGH LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SOVEREIGN SERVICES LIMITED WORTHING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IESE LIMITED CANTERBURY Active FULL 63120 - Web portals
IESE TRANSFORMATION LTD CANTERBURY Active FULL 62012 - Business and domestic software development
DRUMMOND COURT WORTHING LIMITED WORTHING Active MICRO ENTITY 98000 - Residents property management
SOLOMAN CHARLES CONTRACTING LTD BRENTWOOD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
BRIGHT & PRIMARY SERVICES LTD BRENTWOOD ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CAMELIA_BOTNAR_NOMINEES_L - Accounts 2023-10-18 31-08-2023 £1 equity
CAMELIA_BOTNAR_NOMINEES_L - Accounts 2022-09-14 31-08-2022 £1 equity
CAMELIA_BOTNAR_NOMINEES_L - Accounts 2021-09-25 31-08-2021 £1 equity
CAMELIA_BOTNAR_NOMINEES_L - Accounts 2021-05-18 31-08-2020 £1 equity
CAMELIA_BOTNAR_NOMINEES_L - Accounts 2019-10-31 31-08-2019 £1 equity
CAMELIA_BOTNAR_NOMINEES_L - Accounts 2019-05-02 31-08-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMELIA BOTNAR LIMITED HORSHAM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.