3V NATURAL FOODS LIMITED
Overview
| Company Name | 3V NATURAL FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05849320 |
| 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 3V NATURAL FOODS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 3V NATURAL FOODS LIMITED located?
| Registered Office Address | Manderson House 5230 Valiant Court Delta Way GL3 4FE Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3V NATURAL FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBSTATION LIMITED | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for 3V NATURAL FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for 3V NATURAL FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for 3V NATURAL FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Matthew Gillow as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 29, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Bernadette Orr as a director on May 21, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 30, 2022 | 22 pages | AA | ||||||
Termination of appointment of Elaine Birchall as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 058493200003 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Jun 16, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2021 | 3 pages | RP04CS01 | ||||||
Registered office address changed from The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on Dec 21, 2022 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||
Termination of appointment of Paul Fraser as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 16, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Neil William Butler as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of James Richard Willmott Ashton as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jan 01, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Jun 16, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Russell Alexander Smart as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jan 03, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Fraser as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||
Who are the officers of 3V NATURAL FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLOW, Paul Matthew | Director | 5230 Valiant Court Delta Way GL3 4FE Gloucester Manderson House England | United Kingdom | British | Director | 332046910001 | ||||
| LILLIE, Chris | Director | Airport Road West BT3 9ED Belfast Shs House Northern Ireland | Northern Ireland | British | Company Director | 244520680001 | ||||
| ORR, Bernadette | Director | 5230 Valiant Court Delta Way GL3 4FE Gloucester Manderson House England | Northern Ireland | Irish | Company Director | 324315980001 | ||||
| RICHMOND, Arthur William | Director | Airport Road West BT3 9ED Belfast Shs House Northern Ireland | Northern Ireland | British | Company Director | 145414450001 | ||||
| BUTLER, Kathryn Louise Isabella | Secretary | Northorpe House Northorpe Road PE11 4XY Donington Lincolnshire | British | Nurse | 113066330001 | |||||
| SMART, Julia Louise | Secretary | Westbrook Farm House Church Street SO21 3DB Micheldever Hampshire | British | 57191500002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ASHTON, James Richard Willmott | Director | Sutton Scotney SO21 3JW Winchester The Estate Office Hampshire United Kingdom | United Kingdom | British | Food And Drink Consultant | 69997760006 | ||||
| BIRCHALL, Elaine | Director | Airport Road West BT3 9ED Belfast Shs House Northern Ireland | Northern Ireland | Irish | Ceo | 193759760001 | ||||
| BUTLER, Neil William | Director | Northorpe House Northorpe Road PE11 4XY Donington Lincolnshire | United Kingdom | British | Accountant | 72079820004 | ||||
| FRASER, Paul Andrew | Director | The Estate Office Sutton Scotney SO21 3JW Winchester Hampshire | England | British | Managing Director | 267667370001 | ||||
| SMART, Russell Alexander | Director | Westbrook Farm House Church Street, Micheldever SO21 3DB Winchester Hampshire | United Kingdom | British | Director | 69997830002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of 3V NATURAL FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shs Group Limited | Mar 21, 2018 | Airport Road West BT3 9ED Belfast Shs House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rasanco Management Limited | Apr 06, 2016 | Church Street Micheldever SO21 3DB Winchester Westbrook Farm House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rasanco Management Limited | Apr 06, 2016 | Church Street Micheldever SO21 3DB Winchester Westbrook Farm House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Neil William Butler | Apr 06, 2016 | Northorpe Road Donington PE11 4XY Spalding Northorpe House Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Neil William Butler | Apr 06, 2016 | Northorpe Road Donington PE11 4XY Spalding Northorpe House Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| James Richard Willmott Ashton | Apr 06, 2016 | Sutton Scotney SO21 3JW Winchester The Estate Office Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| James Richard Willmott Ashton | Apr 06, 2016 | Sutton Scotney SO21 3JW Winchester The Estate Office Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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