NEAL'S YARD REMEDIES (BATH) CO-OP LTD

Profile NEAL'S YARD REMEDIES (BATH) CO-OP LTD

Actual on 01.04.2021
Company name
NEAL'S YARD REMEDIES (BATH) CO-OP LTD
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Company number
04157995
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Registered office address
11 NORTHUMBERLAND PLACE, ENGLAND, BATH, BA1 5AR
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PSC and Officers NEAL'S YARD REMEDIES (BATH) CO-OP LTD

Officers

(as of 19.09.2020)

HUXLEY, Jon Austin
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 11 Northumberland Place, Bath, England, BA1 5AR
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Acupuncture Practitioner
Country of residence: England
LEWIS STARKS, Amanda Jane
Status: Active
Appointed on: Monday, 04 June 2001
Correspondence address: 11 Northumberland Place, Bath, England, BA1 5AR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Retail
Country of residence: England
SEASON, Elizabeth Zella Jane
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 11 Northumberland Place, Bath, England, BA1 5AR
Nationality: British
Role: Secretary
Occupation: Naturopath
SEASON, Elizabeth Zella Jane
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: 11 Northumberland Place, Bath, England, BA1 5AR
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Naturopath
Country of residence: United Kingdom
IBELL, Graham
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Sunday, 30 December 2007
Correspondence address: 18 Heyford Avenue, Eastville, Bristol, BS5 6UF
Nationality: New Zealander
Date of birth: December 1967
Role: Director
Occupation: Retail
PILLINGER, Joanna Patricia
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 30 October 2001
Correspondence address: 23 Ambra Vale East, Cliftonwood, Bristol, BS8 4RF
Role: Secretary
PILLINGER, Joanna Patricia
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Wednesday, 30 April 2003
Correspondence address: 23 Ambra Vale East, Cliftonwood, Bristol, BS8 4RF
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Retail
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Person with significant control

(as of 01.04.2021)

Mr Jon Austin Huxley
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 11 Bath, England
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Jane Lewis-Starks
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 11 Bath, England
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Elizabeth Zella Jane Season
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 11 Bath, England
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 12 February 2017
Legal form: Persons With Significant Control Statement
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