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HERBAL PLUS LIMITED
Company is dissolved
General Information
NAME
HERBAL PLUS LIMITED
COMPANY NUMBER
03335345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1997
(27 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
18/03/1997
07/04/1997
OLIVEGATE LIMITED
Previous Names
18/03/1997 07/04/1997 OLIVEGATE LIMITED
WARWICKSHIRE
CV10 7RH
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
Warwickshire
CV10 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 04/11/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 01/11/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Credit Risk Overview
Want to learn more about HERBAL PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBAL PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBAL PLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
23/03/1997 - 10/03/2003 (5 years and 11 months) Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/03/1997 - 10/03/2003 (5 years and 11 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in May 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 32 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 04/11/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 01/11/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 26/09/2024 | Event: New Board Member Peter Howard Aldis (905573521) Appointed |
Date: 18/06/2024 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 13/06/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 03/05/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 14/03/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 31/01/2024 | Event: New Board Member Peter Howard Aldis (905573521) Appointed |
Date: 26/01/2024 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 25/01/2024 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 22/01/2024 | Event: New Board Member Peter Howard Aldis (905573521) Appointed |
Date: 18/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 08/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 05/01/2024 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 29/11/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 08/11/2023 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 27/09/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 29/06/2023 | Event: New Board Member Peter Howard Aldis (905573521) Appointed |
Date: 13/04/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 06/04/2023 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 17/10/2016 | Event: Mark Kendrick (913392807) has left the board |
Date: 17/10/2016 | Event: Roger Craddock (902009133) has left the board |
Date: 17/10/2016 | Event: New Company Secretary Lisa Mary Garley-Evans (921629623) Appointed |
Date: 17/10/2016 | Event: New Board Member Lisa Mary Garley-Evans (921080240) Appointed |
Date: 25/08/2016 | Event: Lysa Maria Hardy (916540845) has left the board |
Date: 23/03/2016 | Event: New Annual Return filed |
Date: 03/03/2016 | Event: Carolyn McMenemie (919641198) has left the board |
Date: 03/03/2016 | Event: New Accounts filed |
Date: 06/04/2015 | Event: New Board Member Carolyn McMenemie (919641198) Appointed |
Date: 06/04/2015 | Event: New Board Member Kyle John Rowe (919641269) Appointed |
Date: 06/04/2015 | Event: New Board Member Martin Philip Moran (919641239) Appointed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: New Accounts filed |
Date: 11/01/2013 | Event: Martin Philip Moran (908832881) has left the board |
Date: 11/01/2013 | Event: New Board Member Christian Keen (905454479) Appointed |
Date: 11/01/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Board Member Lysa Maria Hardy (916540845) Appointed |
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