OWENS NUTRITION LIMITED
Overview
| Company Name | OWENS NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04064226 |
| 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 OWENS NUTRITION LIMITED?
- Manufacture of prepared feeds for farm animals (10910) / Manufacturing
Where is OWENS NUTRITION LIMITED located?
| Registered Office Address | Stretton House Derby Road Stretton DE13 0DW Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWENS NUTRITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OWENS NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for OWENS NUTRITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Margaret Mary Owens as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jane Owens as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Owens as a person with significant control on Sep 21, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rumenco Limited as a person with significant control on Sep 21, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Margaret Mary Owens as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Owens as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Owens as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Owens as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant James Hunter as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Frank Cedric Heap as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Richard Lyon as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Owens Nutrition Ltd Frigidale Mill Great Smeaton Northallerton North Yorkshire DL6 2NF to Stretton House Derby Road Stretton Burton-on-Trent Staffordshire DE13 0DW on Sep 21, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of OWENS NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAP, Frank Cedric, Dr | Director | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | England | British | Director | 313770710001 | ||||
| HUNTER, Grant James | Director | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | England | British | Director | 313771060001 | ||||
| LYON, Nigel Richard | Director | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | England | British | Director | 313770390001 | ||||
| TOMBLIN, Lyndon John | Director | Great Smeaton DL6 2NF Northallerton Frigidale Mill North Yorkshire United Kingdom | England | British | Director | 300778220001 | ||||
| OWENS, Andrew | Secretary | Great Smeaton DL6 2NF Northallerton Frigidale Mill North Yorkshire United Kingdom | British | Director | 71851000003 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| OWENS, Andrew | Director | Great Smeaton DL6 2NF Northallerton Frigidale Mill North Yorkshire United Kingdom | England | British | Director | 71851000003 | ||||
| OWENS, Jane | Director | Great Smeaton DL6 2NF Northallerton Frigidale Mill North Yorkshire United Kingdom | England | British | Director | 72456570002 | ||||
| OWENS, Margaret Mary | Director | Great Smeaton DL6 2NF Northallerton Frigidale Mill North Yorkshire United Kingdom | England | British | Director | 72456480002 | ||||
| OWENS, Peter Leo | Director | The Hawthorns Darlington Road DL6 2NN Northallerton North Yorkshire | British | Director | 71850970001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of OWENS NUTRITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rumenco Limited | Sep 21, 2023 | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Owens | Apr 06, 2016 | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Mary Owens | Apr 06, 2016 | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Owens | Apr 06, 2016 | Derby Road Stretton DE13 0DW Burton-On-Trent Stretton House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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