BOTHERAS (2014) LTD
8 PHILIP LANE, WERRINGTON, STOKE-ON-TRENT ST9 0ER- Active
- Private Limited Company
- Company No. 08980352
- Last Updated: 01 Mar 2024
Company Profile
BOTHERAS (2014) LTD was incorporated on Monday, April 7, 2014 as a Private Limited Company with registered address in STOKE-ON-TRENT. BOTHERAS (2014) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 4 days.
| Name | BOTHERAS (2014) LTD |
|---|---|
| Company number | 08980352 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PHILIP LANE WERRINGTON STOKE-ON-TRENT ST9 0ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy John Parsons Nationality: British |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Michelle Joan Sharkey Nationality: British |
Dates: Wednesday, April 26, 2017 - Tuesday, March 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Eccles Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, April 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Edward James Clark Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against BOTHERAS (2014) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOTHERAS (2014) LTD | 07 Apr 2014 |