UKBizDB.co.uk

EARTH NATURAL FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earth Natural Foods Limited. The company was founded 18 years ago and was given the registration number 05805295. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:EARTH NATURAL FOODS LIMITED
Company Number:05805295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Brecknock Road, London, N7 0DD

Secretary04 May 2006Active
246 Ferme Park Road, London, N8 9BN

Director30 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 May 2006Active
56 Brecknock Road, London, N7 0DD

Director04 May 2006Active
30 Brecknock Road, London, N7 0DD

Director04 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 May 2006Active

People with Significant Control

Mr John Grayson
Notified on:04 May 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yannis Perivolas
Notified on:04 May 2017
Status:Active
Date of birth:March 1961
Nationality:Greek
Country of residence:England
Address:Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Capital

Capital allotment shares.

Download
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-29Capital

Capital alter shares consolidation statement of capital.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-08-23Officers

Termination director company with name termination date.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Address

Change registered office address company with date old address new address.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Address

Change registered office address company with date old address new address.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Capital

Capital allotment shares.

Download
2018-07-11Resolution

Resolution.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-17Accounts

Accounts with accounts type total exemption small.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Capital

Capital return purchase own shares.

Download
2017-03-21Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.