NUTREL PRODUCTS LIMITED
Overview
| Company Name | NUTREL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02120895 |
| 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 NUTREL PRODUCTS LIMITED?
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
Where is NUTREL PRODUCTS LIMITED located?
| Registered Office Address | Owen Street Coalville LE67 3DE Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUTREL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 2868 LIMITED | Apr 08, 1987 | Apr 08, 1987 |
What are the latest accounts for NUTREL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NUTREL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for NUTREL PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Anja Gooding on Sep 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Carl Welsh as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Antony Gooding as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Gurney as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Anja Gooding as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Paul Antony Gooding as a person with significant control on Feb 27, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Aug 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Antony Gooding on Oct 26, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Claire Buck as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anja Gooding as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Julian Wesley Lee Plews as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Buck as a secretary on Aug 25, 2020 | 2 pages | AP03 | ||
Termination of appointment of Anja Gooding as a secretary on Aug 25, 2020 | 1 pages | TM02 | ||
Appointment of Mr Carl Welsh as a director on Aug 25, 2020 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NUTREL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Claire | Secretary | Owen Street Coalville LE67 3DE Leicestershire | 273570050001 | |||||||
| BUCK, Claire | Director | Owen Street Coalville LE67 3DE Leicestershire | England | British | Company Secretary/Director | 285087220001 | ||||
| GOODING, Anja | Director | Owen Street Coalville LE67 3DE Leicestershire | United Kingdom | British | Chair Person | 204404620002 | ||||
| GURNEY, Andrew | Director | Owen Street Coalville LE67 3DE Leicestershire | England | British | Director | 250095970001 | ||||
| MASON, Nicholas | Director | Owen Street Coalville LE67 3DE Leicestershire | United Kingdom | British | Sales Manager | 79578180001 | ||||
| NORRIS, Christopher | Director | Owen Street Coalville LE67 3DE Leicestershire | England | British | Managing Director | 155359850002 | ||||
| GOODING, Anja | Secretary | Owen Street Coalville LE67 3DE Leicestershire | 165291160001 | |||||||
| PLEWS, Julian Wesley Lee | Secretary | Owen Street Coalville LE67 3DE Leicestershire | English | Director | 77546970001 | |||||
| WILKINSON, Barbara | Secretary | 1 South Drive Stow LN1 2DH Lincoln Lincolnshire | British | 16676770001 | ||||||
| BRAMHALL, Malcolm Willis | Director | 16 Lapwing Close Skellingthorpe LN6 5XS Lincoln Lincolnshire | British | Finance Controller | 79578070001 | |||||
| GOODING, Anja | Director | Owen Street Coalville LE67 3DE Leicestershire | United Kingdom | British | Company Secretary/Director | 204404620002 | ||||
| GOODING, Paul Antony | Director | Owen Street Coalville LE67 3DE Leicestershire | England | British | Finance Director | 76527560003 | ||||
| GRIFFITHS, David John | Director | 9 The Coppice Mancetter CV9 1RT Atherstone Warwickshire | England | British | Director | 475900001 | ||||
| PLEWS, Julian Wesley Lee | Director | Owen Street Coalville LE67 3DE Leicestershire | England | English | Director | 77546970003 | ||||
| WELSH, Carl | Director | Owen Street Coalville LE67 3DE Leicestershire | England | British | Senior Manager | 232268130001 | ||||
| WILKINSON, Barbara | Director | 1 South Drive Stow LN1 2DH Lincoln Lincolnshire | British | Director | 16676770001 | |||||
| WILKINSON, Daniel Stephen | Director | Owen Street Coalville LE67 3DE Leicestershire | England | British | Manager | 155676900003 | ||||
| WILKINSON, John Stuart | Director | 1 South Drive Stow LN1 2DH Lincoln Lincolnshire | British | Manager | 11311830001 |
Who are the persons with significant control of NUTREL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Antony Gooding | Apr 06, 2016 | Owen Street Coalville LE67 3DE Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Synchemicals Ltd | Apr 06, 2016 | Owen Street LE67 3DE Coalville Synchemcials Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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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