HERBPHONE LTD

Profile HERBPHONE LTD

Actual on 01.09.2020
Company name
HERBPHONE LTD
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Company number
11931877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
SUITE 6 FIRST FLOOR WORDSWORTH MILL, WORDSWORTH STREET, BOLTON, BL1 3ND
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PSC and Officers HERBPHONE LTD

Officers

(as of 13.11.2019)

LETRATO, Ginalyn
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Wordsworth Mill, Wordsworth Street, Bolton, BL1 3ND, Suite 6 First Floor
Nationality: Filipino
Date of birth: January 1995
Role: Director
Occupation: Director
Country of residence: Philippines
YOUNG, Jordan
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Tuesday, 23 April 2019
Correspondence address: Wordsworth Mill, Wordsworth Street, Bolton, BL1 3ND, Suite 6 First Floor
Nationality: British
Date of birth: September 1997
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Jordan Young
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Bolton, Suite 6 First Floor
Nationality: British
Date of birth: September 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Ginalyn Letrato
Status: Active
Notified on: Tuesday, 23 April 2019
Correspondence address: Bolton, Suite 6 First Floor
Nationality: Filipino
Date of birth: January 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent