TRANSPLANT NURSERY LTD

TRANSPLANT NURSERY LTD is an active private limited company, incorporated on 29 August 2006. The nature of the business is Wholesale of flowers and plants. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TRANSPLANT NURSERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Postcode	GU24 0ER

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

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)

46220 - Wholesale of flowers and plants

Company Name History

From incorporation onwards:

TRANSPLANT NURSERY LTD

Directors

(The company's officers)

MR THOMAS WILLIAM VAN DEN BROEK

(~31 year old British national)

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER

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

Appointed on 01/10/2020

MR TIMOTHY JOHAN VAN DEN BROEK

(~37 year old British national)

OTTERHILL FARM, ROWTOWN, ADDLESTONE, SURREY, KT15 1HD

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2006

MR TIMOTHY JOHAN VAN DEN BROEK

OTTERHILL FARM ROWTOWN, ADDLESTONE, SURREY, KT15 1HD, ENGLAND

Current Secretary

Appointed on 29/08/2014

Shareholders

(Persons of Significant Control)

Mr Thomas William Van Den Broek

(~31 year old British national)

Otterhill Farm, Rowtown, Addlestone, KT15 1HD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy Johan Van Den Broek

(~37 year old British national)

Otterhill Farm, Rowtown, Addlestone, KT15 1HD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)