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OPTIMUM NUTRITION EMEA LIMITED

OPTIMUM NUTRITION EMEA LIMITED

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

    • Overview

    Company NameOPTIMUM NUTRITION EMEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC089706
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OPTIMUM NUTRITION EMEA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPTIMUM NUTRITION EMEA LIMITED located?

    Registered Office Address
    C/O Pinsent Masons Llp
    13 Queens Road
    AB15 4YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMUM NUTRITION EMEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLANBIA FRESH MEATS (DRONGAN) LIMITEDMay 02, 2000May 02, 2000
    NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITEDSep 18, 1984Sep 18, 1984

    What are the latest accounts for OPTIMUM NUTRITION EMEA LIMITED?

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

    What is the status of the latest confirmation statement for OPTIMUM NUTRITION EMEA LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for OPTIMUM NUTRITION EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Glanbia (Uk) Limited as a person with significant control on Oct 06, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Liam Hennigan as a secretary on Jun 16, 2023

    		2 pagesAP03

    Appointment of Mr Mark Garvey as a director on Jun 16, 2023

    		2 pagesAP01

    Termination of appointment of Noel O'dwyer as a director on Dec 14, 2022

    		1 pagesTM01

    Termination of appointment of Noel O'dwyer as a secretary on Dec 14, 2022

    		1 pagesTM02

    Appointment of Mr Liam Hennigan as a director on Dec 14, 2022

    		2 pagesAP01

    Full accounts made up to Jan 01, 2022

    		18 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Glanbia (Uk) Limited as a person with significant control on May 03, 2022

    		2 pagesPSC05

    Full accounts made up to Jan 02, 2021

    		18 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 04, 2020

    		19 pagesAA

    Termination of appointment of Philomena Brigid Walsh as a director on Mar 13, 2020

    		1 pagesTM01

    Full accounts made up to Dec 29, 2018

    		18 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 30, 2017

    		18 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		5 pagesCS01

    Statement of capital on Nov 29, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the persons with significant control of OPTIMUM NUTRITION EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Park Road
    HG1 5PA Harrogate
    2
    England
    		Apr 06, 2016
    North Park Road
    HG1 5PA Harrogate
    2
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3263437
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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