PUKKA HERBS LIMITED
Active - Accounts Filed
General Information
NAME
PUKKA HERBS LIMITED
COMPANY NUMBER
04275539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10831 -
Tea processing
INCORPORATION DATE
22/08/2001
(23 years and 3 months old)
WEBSITE
www.pukkaherbs.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M17 1NH
Telephone: 08453751744
TPS: No
Trafford Park Road
Trafford Park
MANCHESTER
M17 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNILEVER OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUKKA HERBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Luke Jonathan Hughes (930072177) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Liam James McNamara (925968530) Appointed |
Credit Risk Overview
Want to learn more about PUKKA HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUKKA HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUKKA HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2022 - Present (2 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Luke Jonathan Hughes (930072177) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Liam James McNamara (925968530) Appointed |
| 30/11/2023 | New Board Member Zohaib Ahmed Siddiqui (930069078) Appointed |
| 04/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member An Driessens (931144867) Appointed |
| 14/07/2023 | Anuradha Chugh (923112867) has left the board |
| 20/10/2022 | New Board Member David John Eeuwens (930125739) Appointed |
| 01/10/2022 | New Accounts filed |
| 29/08/2022 | John Stokes Davison (928487548) has left the board |
| 29/08/2022 | John Arthur Collins (927011977) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 26/11/2021 | James Earley (923778928) has left the board |
| 26/11/2021 | Richard Clive Hazell (923778975) has left the board |
| 26/11/2021 | James Earley (923778928) has left the board |
| 26/11/2021 | Richard Clive Hazell (923778975) has left the board |
| 26/11/2021 | James Earley (923778928) has left the board |
| 26/11/2021 | Richard Clive Hazell (923778975) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Amanda Louise King (919004238) has left the board |
| 10/06/2020 | New Board Member Shazia Syed (927047330) Appointed |
| 10/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Karel Ludo Frans Vandamme (924859858) Appointed |
| 20/06/2018 | Joseph Sullivan (923779782) has left the board |
| 12/06/2018 | Spenta Magol (923779182) has left the board |
| 12/06/2018 | New Accounts filed |
| 15/09/2017 | New Company Secretary Richard Clive Hazell (923778975) Appointed |
| 15/09/2017 | New Company Secretary James Earley (923778928) Appointed |
| 15/09/2017 | New Company Secretary Spenta Magol (923779182) Appointed |
| 15/09/2017 | Timothy Mark Westwell (902141420) has left the board |
| 15/09/2017 | New Board Member Joseph Sullivan (923779782) Appointed |
| 13/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Board Member Amanda Louise King (919004238) Appointed |
| 13/09/2017 | New Board Member Paul William Fenwick (921544786) Appointed |
| 13/09/2017 | Sebastian Felix Cornwallis Pole (907758953) has left the board |
| 26/08/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
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