THE ORGANIC GARDENING CATALOGUE LIMITED

Profile THE ORGANIC GARDENING CATALOGUE LIMITED

Actual on 01.09.2020
Company name
THE ORGANIC GARDENING CATALOGUE LIMITED
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Company number
01322068
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 July 1977
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 11 May 2020 due by Monday, 25 May 2020

Last statement dated Saturday, 11 May 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TERMINAL HOUSE, STATION APPROACH, MIDDLESEX, SHEPPERTON, TW17 8AS
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PSC and Officers THE ORGANIC GARDENING CATALOGUE LIMITED

Officers

(as of 19.09.2020)

ALLAN, David Ian
Status: Active
Appointed on: Friday, 26 March 1999
Correspondence address: The Old Orchard, Lime Grove, West Clandon, Surrey, GU4 7UT
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director/Manager
Country of residence: United Kingdom
ALLAN, Edwin Paul
Status: Active
Appointed on: Monday, 20 March 2000
Correspondence address: Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Executive Director
Country of residence: England
HART, Derek Arthur
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 24 Oak Tree Drive, Hook, Hampshire, RG27 9RN
Role: Secretary
LEWIS, Neil Philip
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: Longways 32 Spring Hill, New Arley, Coventry, West Midlands, CV7 8FE
Role: Secretary
LEWIS, Neil Philip
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: Longways 32 Spring Hill, New Arley, Coventry, West Midlands, CV7 8FE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Book Seller
SALTER, Christopher John
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: 3 Woodstock Close, Burbage, Hinckley, Leicestershire, LE10 2EG
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Book Seller
Country of residence: England
SAUNDERS, Anthony James
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Monday, 20 March 2000
Correspondence address: Northumberland House 31 Jubilee Road, Waterlooville, Hampshire, PO7 7RD
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director/Manager
Country of residence: United Kingdom
NICOL, John
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Saturday, 31 August 2002
Correspondence address: 41 Station Road, Bagshot, Surrey, GU19 5AS
Nationality: British
Role: Secretary
Occupation: Director Manager
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Person with significant control

(as of 01.07.2021)

Ian Allan Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Terminal House Shepperton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors