Ethno Botanical Corporation Limited in Village Green NORTHCHAPEL

Ethno Botanical Corporation Limited NORTHCHAPEL

Ethno Botanical Corporation started in year 1996 as Private Limited Company with registration number 03220878. The Ethno Botanical Corporation company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Northchapel at Vine Barn. Postal code: GU28 9HU. Since Wed, 19th Feb 1997 Ethno Botanical Corporation Limited is no longer carrying the name Ethno Botanical Holdings.

At present there are 2 directors in the the firm, namely John D. and Elias B.. In addition one secretary - John D. - is with the company. As of 18 May 2024, there was 1 ex director - Brian M.. There were no ex secretaries.

Ethno Botanical Corporation Limited Address / Contact

Office Address	Vine Barn
Office Address2	Village Green
Town	Northchapel
Post code	GU28 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03220878
Date of Incorporation	Fri, 5th Jul 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

John D.

Position: Director

Appointed: 11 July 1996

John D.

Position: Secretary

Appointed: 11 July 1996

Elias B.

Position: Director

Appointed: 11 July 1996

Brian M.

Position: Director

Appointed: 11 July 1996

Resigned: 14 October 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1996

Resigned: 11 July 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 1996

Resigned: 11 July 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Elias B. This PSC and has 75,01-100% shares.

Elias B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ethno Botanical Holdings	February 19, 1997
Speed 5711	July 25, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 880.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 880.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 880 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 11th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363(288)	Mon, 22nd Jul 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 5th Sep 2001 with shareholders record filed on: 5th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Sep 2001 with shareholders record filed on: 5th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th Aug 1999 with shareholders record filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 26th, April 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 26th, April 1999	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 23rd Jul 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jul 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 30th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 30th, April 1998	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Sep 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 29th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 29th, November 1996	accounts	Free Download (1 page)

Ethno Botanical Corporation Limited NORTHCHAPEL

Ethno Botanical Corporation Limited Address / Contact

Company Information / Profile

Company staff

John D.

John D.

Elias B.

Brian M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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