This company is commonly known as Concept Nutrition Limited. The company was founded 29 years ago and was given the registration number 03035480. The firm's registered office is in MANCHESTER. You can find them at 9th Floor, 3 Hardman Street, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CONCEPT NUTRITION LIMITED |
|---|---|---|
| Company Number | : | 03035480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 March 1995 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 3 Hardman Street, Manchester, M3 3HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lune Bank, School Lane, Pilling, Preston, PR3 6AA | Secretary | 04 November 2000 | Active |
| Lune Bank, School Lane Pilling, Preston, PR3 6AA | Director | 03 April 1995 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 20 March 1995 | Active |
| Strath Cottage Back Lane, Newburgh, Wigan, WN8 7XB | Secretary | 01 December 1999 | Active |
| 6 Yew Tree Close, Bewdley, DY12 2PL | Secretary | 03 April 1995 | Active |
| 141 Bedford Road, Sutton Coldfield, B75 6DB | Secretary | 01 March 1996 | Active |
| 168 Corporation Street, Birmingham, B4 6TU | Nominee Director | 20 March 1995 | Active |
| 36 Shanklin Gardens, South Oxhey, Watford, WD19 6JJ | Director | 18 July 1995 | Active |
| 6 Yew Tree Close, Bewdley, DY12 2PL | Director | 10 May 1996 | Active |
| Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY | Director | 17 December 1999 | Active |
| Mr John Alexander Whitehead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Address | : | 9th Floor, 3 Hardman Street, Manchester, M3 3HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-03-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-15 | Capital | Capital return purchase own shares. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Capital | Capital cancellation shares. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Resolution | Resolution. | Download |
| 2016-07-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-05-10 | Resolution | Resolution. | Download |
| 2016-05-10 | Change of name | Change of name notice. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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