ALBION BOTANICALS LIMITED
ALBION BOTANICALS LIMITED is an active private limited company, incorporated on 23 January 2012. The nature of the business is Dormant Company. The company's registered office is on Factory Road, Poole. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. ALBION BOTANICALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07919182 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/01/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | MR C.ROGERSON |
---|
Address Line 1 | UNIT 5, VENTURA CENTRE FACTORY ROAD |
---|
Address Line 2 | UPTON |
---|
Post Town | POOLE |
---|
County | DORSET |
---|
Country | ENGLAND |
---|
Postcode | BH16 5SL |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 06/02/2025 |
---|
Last Made Up Date | 23/01/2024 |
---|
Return
Next Due Date | 20/02/2017 |
---|
Last Made Up Date | 23/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ALBION BOTANICALS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ROGERSON
(~56 year old British national)
C/O MR C.ROGERSON, UNIT 5, VENTURA CENTRE FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2017
DR MALCOLM ROBERT STUART
(~77 year old British national)
C/O MR C.ROGERSON, UNIT 5, VENTURA CENTRE FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
- Current Director
- Gives occupation as MEDICAL BOTANIST
- Usually resident in ENGLAND
Appointed on 23/01/2012
MR CHRISTOPHER ROGERSON
C/O MR C.ROGERSON, UNIT 5, VENTURA CENTRE FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SL, ENGLAND
Appointed on 18/01/2017
Shareholders
(Persons of Significant Control)
Dr Malcolm Robert Stuart
(~77 year old British national)
MR C.ROGERSON, Unit 5, Ventura Centre, Factory Road, Upton, Poole, Dorset, BH16 5SL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Christopher Rogerson
(~56 year old British national)
MR C.ROGERSON, Unit 5, Ventura Centre, Factory Road, Upton, Poole, Dorset, BH16 5SL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CHURCHILLS OF LONDON LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALBION BOTANICALS LIMITED: Maps
Maps show the location of the postcode of the registered office, BH16 5SL.
Map of ALBION BOTANICALS LIMITED at local scale
Map of ALBION BOTANICALS LIMITED at district scale
More Companies in BH16 5SL
Other companies with registered offices in BH16 5SL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)