This company is commonly known as Functional Nutrition Limited. The company was founded 16 years ago and was given the registration number 06418561. The firm's registered office is in SHEFFIELD. You can find them at 162 Baslow Road, Totley, Sheffield, . This company's SIC code is 96040 - Physical well-being activities.
| Name | : | FUNCTIONAL NUTRITION LIMITED |
|---|---|---|
| Company Number | : | 06418561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 162 Baslow Road, Totley, Sheffield, England, S17 4DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Chapel, Mortimer Street, Sheffield, England, S1 4SF | Director | 21 December 2023 | Active |
| The Old Chapel, Mortimer Street, Sheffield, England, S1 4SF | Director | 13 December 2023 | Active |
| 10 Medlock Way, Handsworth, Sheffield, S13 9BE | Secretary | 06 November 2007 | Active |
| 28 Mickley Lane, Totley, Sheffield, S17 4HB | Director | 06 November 2007 | Active |
| 28, Mickley Lane, Sheffield, England, S17 4HB | Director | 24 June 2016 | Active |
| 10 Medlock Way, Handsworth, Sheffield, S13 9BE | Director | 06 November 2007 | Active |
| Amrita Nutrition Topco Limited | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stubbin, Shaw Lane, Holmfirth, England, HD9 2PY |
| Nature of control | : |
|
| Mr David Geoffrey Brassey | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Mickley Lane, Sheffield, England, S17 4HB |
| Nature of control | : |
|
| Mrs Lisa Brassey | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Mickley Lane, Sheffield, England, S17 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-08-16 | Incorporation | Memorandum articles. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-07-30 | Capital | Capital name of class of shares. | Download |
| 2021-07-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-06-18 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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