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FORM NUTRITION LIMITED

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

This company is commonly known as Form Nutrition Limited. The company was founded 21 years ago and was given the registration number 04582945. The firm's registered office is in CREWE. You can find them at Newday House, First Avenue Weston Road, Crewe, Cheshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FORM NUTRITION LIMITED
Company Number:04582945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Newday House, First Avenue Weston Road, Crewe, Cheshire, CW1 6BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newday House, First Avenue Weston Road, Crewe, CW1 6BE

Secretary20 February 2014Active
Brown Moss Farm, Pewit Lane, Nantwich, CW5 7PP

Director29 August 2003Active
Newday House, First Avenue Weston Road, Crewe, CW1 6BE

Director01 July 2008Active
Brown Moss Farm, Pewit Lane, Nantwich, CW5 7PP

Secretary29 August 2003Active
Unit 43-44, Fourways, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LH

Secretary01 July 2008Active
Timbertops, Mill Lane, Fillongley, CV7 8EE

Secretary06 November 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 November 2002Active
Unit 43-44, Fourways, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LH

Director06 November 2002Active
Timbertops, Mill Lane, Fillongley, CV7 8EE

Director06 November 2002Active

People with Significant Control

Labtec International Ltd
Notified on:06 November 2016
Status:Active
Country of residence:England
Address:Newday House, First Avenue, Crewe, England, CW1 6BE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Elisabeth Alexandra Blake
Notified on:06 November 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Brown Moss Farm, Pewit Lane, Nantwich, United Kingdom, CW5 7PP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2024-01-25Persons with significant control

Notification of a person with significant control.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person secretary company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Mortgage

Mortgage satisfy charge full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

Download
2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Mortgage

Mortgage satisfy charge full.

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