NATURE'S STORE LIMITED

NATURE'S STORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATURE'S STORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07471698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATURE'S STORE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NATURE'S STORE LIMITED located?

    Registered Office Address
    C/O Moguntia Food Limited
    Great Bowden Road
    LE16 7DE Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURE'S STORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NATURE'S STORE LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for NATURE'S STORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2024 with updates

    4 pagesCS01

    Cessation of Blueberry Holdco Limited as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Notification of Moguntia Food Group Uk Limited as a person with significant control on Jan 01, 2024

    2 pagesPSC02

    Registered office address changed from C/O Sherriffs Foods Limited Great Bowden Road Market Harborough LE16 7DE England to C/O Moguntia Food Limited Great Bowden Road Market Harborough LE16 7DE on Aug 22, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    4 pagesCS01

    Appointment of Mr Darren William Archibald Ferguson as a secretary on Jan 01, 2020

    2 pagesAP03

    Notification of Blueberry Holdco Limited as a person with significant control on Jan 01, 2020

    2 pagesPSC02

    Cessation of Paul Yeates as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Registered office address changed from 6 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX to C/O Sherriffs Foods Limited Great Bowden Road Market Harborough LE16 7DE on Jul 02, 2020

    1 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Who are the officers of NATURE'S STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Darren William Archibald
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Moguntia Food Limited
    England
    Secretary
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Moguntia Food Limited
    England
    271486590001
    YEATES, Paul
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Moguntia Food Limited
    England
    Director
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Moguntia Food Limited
    England
    United KingdomBritishDirector71252220003
    DWYER, Daniel James
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    Director
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    United KingdomBritishDirector86094440001

    Who are the persons with significant control of NATURE'S STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moguntia Food Group Uk Limited
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Moguntia Food Limited
    England
    Jan 01, 2024
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Moguntia Food Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07257056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Blueberry Holdco Limited
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Sherriffs Foods Limited
    England
    Jan 01, 2020
    Great Bowden Road
    LE16 7DE Market Harborough
    C/O Sherriffs Foods Limited
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07257056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Yeates
    1 Old Greens Norton Road
    NN12 8AX Towcester
    6 Lucas Bridge Business Park
    Northamptonshire
    England
    Apr 06, 2016
    1 Old Greens Norton Road
    NN12 8AX Towcester
    6 Lucas Bridge Business Park
    Northamptonshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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