PROTEC BOTANICA LTD
Active - Accounts Filed
General Information
NAME
PROTEC BOTANICA LTD
COMPANY NUMBER
07672374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
16/06/2011
(13 years and 5 months old)
WEBSITE
https://protecbotanica.com/contact
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2011
21/11/2013
PROTEC LAB SUPPLIES LTD
HERTFORDSHIRE
WD6 1FJ
Telephone: 04203761300
TPS: No
Unit 10
Delta Court
Manor Way
Borehamwood, Hertfordshire
WD6 1FJ
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 |
|---|---|---|
| LONDON PHARMA & CHEMICALS GROUP LTD | Active - Accounts Filed | View Report |
| PROTEC BOTANICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEC BOTANICA LTD?
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 PROTEC BOTANICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEC BOTANICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2011 - Present (13 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/06/2011 - Present (13 years and 5 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
18/11/2013 - Present (11years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON PHARMA & CHEMICALS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LONDON PHARMA & CHEMICALS GROUP LTD | Active - Accounts Filed | View Report |
| F.I.T. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| L P C SECRETARIAL LIMITED | Non-Trading | View Report |
| OSTRICH INDUSTRIES LIMITED | Non-Trading | View Report |
| PROTEC BOTANICA LTD | Active - Accounts Filed | View Report |
| PROTEC INGREDIA LIMITED | Active - Accounts Filed | View Report |
| PROTEC NUTRA LIMITED | Active - Accounts Filed | View Report |
| PROTEC PHARMA LTD | Non-Trading | View Report |
| S & D PHARMA LIMITED | Active - Accounts Filed | View Report |
| S&D PHARMA HOLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/06/2023 | Alan Edward Eastwood (911641599) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 03/03/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 12/12/2013 | New Board Member Dean Austin Lockton (918353521) Appointed |
| 12/12/2013 | New Board Member Kevin Mark Cousins (911537030) Appointed |
| 29/11/2013 | New Accounts filed |
| 20/11/2013 | New Board Member Alan Edward Eastwood (911641599) Appointed |
| 12/07/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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