NATUREX LIMITED
Company is dissolved
General Information
NAME
NATUREX LIMITED
COMPANY NUMBER
01032432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/11/1971
(53years old)
WEBSITE
www.naturex.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/01/2005
01/11/2010
OVERSEAL NATURAL INGREDIENTS LIMITED
View all previous names
KENT
TN24 0LT
Telephone: 01283224221
TPS: No
Kennington Road
Willesborough
ASHFORD
TN24 0LT
Swains Park
Park Road
Overseal
Swadlincote, Derbyshire
DE12 6JX
Telephone: 224221
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| NATUREX HOLDINGS INC | N/A | N/A |
| NATUREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Pradeep Parmar (920766021) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATUREX 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 NATUREX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATUREX 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 |
|---|---|---|---|---|
|
Born in Jun 1922 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATUREX HOLDINGS INC | N/A | N/A |
| NATUREX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Pradeep Parmar (920766021) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 10/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 11/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Board Member Sean Cumiskey (925289267) Appointed |
| 28/11/2018 | Oreste Cesco Fieschi (923936955) has left the board |
| 28/11/2018 | Alexis Laurent Mayer (923936905) has left the board |
| 28/11/2018 | New Board Member Pradeep Parmar (920766021) Appointed |
| 13/06/2018 | Anthony George Hunter (906685919) has left the board |
| 01/11/2017 | New Accounts filed |
| 26/10/2017 | New Board Member Oreste Cesco Fieschi (923936955) Appointed |
| 26/10/2017 | New Board Member Alexis Laurent Mayer (923936905) Appointed |
| 26/10/2017 | Sylvain Patrice Raffy (919693734) has left the board |
| 26/10/2017 | Loic Joel Barroche (921713090) has left the board |
| 26/10/2017 | Ollivier Yvan Antoine Raphael Rigaud (919693735) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | Change in Reg. Office |
| 01/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Loic Joel Barroche (921713090) Appointed |
| 15/10/2016 | New Accounts filed |
| 08/09/2016 | Sarah Joanne Pope (913279256) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 23/04/2015 | Thierry Patrick Lambert (914809579) has left the board |
| 23/04/2015 | New Board Member Sylvain Patrice Raffy (919693734) Appointed |
| 23/04/2015 | New Board Member Ollivier Yvan Antoine Raphael Rigaud (919693735) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/10/2012 | Jacques Roger Maurice Dikansky (914809580) has left the board |
| 09/10/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
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