HERBALGENICS LTD

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Profile HERBALGENICS LTD

Actual on 01.07.2022
Company name
HERBALGENICS LTD
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Company number
13244904
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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
Thursday, 04 March 2021
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 04.12.2022

Nature of business (SIC)
10410 - Manufacture of oils and fats
20411 - Manufacture of soap and detergents
20530 - Manufacture of essential oils
56290 - Other food services
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Registered office address
1 BLACKHILL WOOD LANE, COSTESSEY, ENGLAND, NORWICH, NR8 5GG
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PSC and Officers HERBALGENICS LTD

Officers

(as of 29.09.2022)

MACINNES, Neil
Status: Active
Appointed on: Thursday, 04 March 2021
Correspondence address: 1 Blackhill Wood Lane, Costessey, Norwich, England, NR8 5GG
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Retailer
Country of residence: England
WALLIS, Jade Danielle
Status: Active
Appointed on: Thursday, 04 March 2021
Correspondence address: 1 Blackhill Wood Lane, Costessey, Norwich, England, NR8 5GG
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Wellness Coach
Country of residence: England
Person with significant control

(as of 25.08.2023)

Miss Jade Danielle Wallis
Status: Active
Notified on: Thursday, 04 March 2021
Correspondence address: 1 Blackhill Wood Lane, Costessey, Norwich, England, NR8 5GG
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Jade Danielle Wallis
Status: Active
Notified on: Thursday, 04 March 2021
Correspondence address: 1 Norwich, England
Nationality: British
Date of birth: April 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Macinnes
Status: Active
Notified on: Thursday, 04 March 2021
Correspondence address: 1 Blackhill Wood Lane, Costessey, Norwich, England, NR8 5GG
Nationality: British
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Macinnes
Status: Active
Notified on: Thursday, 04 March 2021
Correspondence address: 1 Norwich, England
Nationality: British
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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