PROTEC BOTANICA LTD

PROTEC BOTANICA LTD is an active private limited company, incorporated on 16 June 2011. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PROTEC BOTANICA LTD previously had the company name PROTEC LAB SUPPLIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10, DELTA COURT
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

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)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 21/11/2013 onwards:

PROTEC BOTANICA LTD

Prior to 21/11/2013:

PROTEC LAB SUPPLIES LTD

Directors

(The company's officers)

MR KEVIN MARK COUSINS

(~54 year old British national)

UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2013

MR DEAN AUSTIN LOCKTON

(~49 year old British national)

UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2013

MR DANIEL REUBEN STRAUS

(~52 year old British national)

UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/06/2011

Connections

(Shared officers)

F.I.T. INDUSTRIES LIMITED

MR DANIEL REUBEN STRAUS

L P C SECRETARIAL LIMITED

MR DANIEL REUBEN STRAUS

LIPOID KOSMETIK LTD

MR DANIEL REUBEN STRAUS

LONDON PHARMA & CHEMICALS GROUP LTD

MR DANIEL REUBEN STRAUS

LONDON PHARMA & CHEMICALS HOLDINGS LTD

MR DANIEL REUBEN STRAUS

NORTHFIELD MANAGEMENT LIMITED

MR DANIEL REUBEN STRAUS

OSTRICH INDUSTRIES LIMITED

MR DANIEL REUBEN STRAUS

PROTEC INGREDIA LIMITED

MR KEVIN MARK COUSINS
MR DANIEL REUBEN STRAUS

PROTEC NUTRA LIMITED

MR KEVIN MARK COUSINS

Source: Companies House

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)