NUTRITIONELLE LIMITED
Overview
| Company Name | NUTRITIONELLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01726044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUTRITIONELLE LIMITED?
- Manufacture of oils and fats (10410) / Manufacturing
Where is NUTRITIONELLE LIMITED located?
| Registered Office Address | King George Dock Hull HU9 5PX East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUTRITIONELLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAU SOIN LIMITED | Aug 24, 1988 | Aug 24, 1988 |
| NUTRITIONELLE LIMITED | Apr 14, 1987 | Apr 14, 1987 |
| MARLIN PROPERTIES LIMITED | Nov 08, 1983 | Nov 08, 1983 |
| HANDCOLT LIMITED | May 24, 1983 | May 24, 1983 |
What are the latest accounts for NUTRITIONELLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NUTRITIONELLE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for NUTRITIONELLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Paterson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Andrew Stephenson as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of NUTRITIONELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Damian Peter | Secretary | King George Dock Hull HU9 5PX East Yorkshire | British | 114116830001 | ||||||
| PATERSON, Alexander | Director | King George Dock Hull HU9 5PX East Yorkshire | England | British | 340890570001 | |||||
| TAYLOR, Damian Peter | Director | King George Dock Hull HU9 5PX East Yorkshire | England | British | 191660880001 | |||||
| JACKSON, Margaret Norma Jane | Secretary | Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire | British,Irish | 61196230001 | ||||||
| STEPHENSON, Timothy Andrew | Secretary | The Old Rectory Harswell YO4 4LE York | British | 33955790002 | ||||||
| BAIN, Robert Andrew | Director | Corner Cottage Pepper Lane, Appleton Thorn WA4 4SB Warrington | United Kingdom | British | 105819730001 | |||||
| BUTTERS, Margaret Ann Senior | Director | 7 Golf Road Lundin Links KY8 6BB Leven Fife | British | 22478250001 | ||||||
| CRAVEN, David Martin | Director | King George Dock Hull HU9 5PX East Yorkshire | Great Britain | British | 167949650001 | |||||
| JACKSON, Robert Tyerman | Director | Bridge House Wentbridge WF8 3JJ Pontefract West Yorkshire | United Kingdom | British | 18471920001 | |||||
| PORTER, Douglas | Director | The Lodge Brough Road South Cave HU15 2BU Brough North Humberside | British | 59346450001 | ||||||
| STEPHENSON, Timothy Andrew | Director | King George Dock Hull HU9 5PX East Yorkshire | England | British | 33955790002 | |||||
| WAKEMAN, Michael Paul | Director | The Orchard Fenny Bentley DE6 1LB Ashbourne Derbyshire | British | 42174780001 |
Who are the persons with significant control of NUTRITIONELLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aakk (Uk) Limited | Dec 31, 2016 | King George Dock HU9 5PX Hull Aak (Uk) Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0