PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED
UNIT 11 LONGHEDGE LANE, BOTTESFORD, NOTTINGHAM NG13 0BF- Active
- Private Limited Company
- Company No. 09992631
- Last Updated: 01 Mar 2024
Company Profile
PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED was incorporated on Monday, February 8, 2016 as a Private Limited Company with registered address in NOTTINGHAM. PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 13 days.
| Name | PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED |
|---|---|
| Company number | 09992631 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 LONGHEDGE LANE BOTTESFORD NOTTINGHAM NG13 0BF |
|---|---|
| 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 |
|---|---|
| Burchgrove Group Pty Ltd Nationality: Australian |
Dates: Thursday, May 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Staples Nationality: Australian |
Dates: Friday, October 27, 2017 - Thursday, May 5, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew John Maze Nationality: New Zealander |
Dates: Thursday, April 7, 2016 - Sunday, December 31, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED | 08 Feb 2016 |