UKBizDB.co.uk

NATURE'S OWN LIMITED

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

This company is commonly known as Nature's Own Limited. The company was founded 34 years ago and was given the registration number 02401115. The firm's registered office is in HANLEY SWAN. You can find them at Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:NATURE'S OWN LIMITED
Company Number:02401115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1989
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcestershire, WR8 0DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director11 July 2005Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Secretary01 April 2001Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Secretary01 January 2019Active
40 Cowleigh Road, Malvern, WR14 1QD

Secretary30 September 1992Active
9 Windsor Close, Malvern, WR14 1YE

Secretary01 March 2001Active
16 Suffolk Way, Droitwich Spa, WR9 7RE

Secretary22 May 1998Active
16 Allen Close, Gorhay Park, Tiverton, EX16 6EZ

Secretary-Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director25 November 2015Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director01 September 2019Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director01 July 2017Active
162 Boney Lane, Nissequgue New York Ny 11780, Usa, FOREIGN

Director-Active
Arkle Cottage Hope End, Wellington Heath, Ledbury, HR8 1JQ

Director30 September 1992Active
St Raphael, 83 Wells Road, Malvern Wells, WR14 4PB

Director30 April 1999Active
16 Suffolk Way, Droitwich Spa, WR9 7RE

Director30 April 1999Active
134 Pickersleigh Road, Malvern, WR14 2RT

Director30 September 1992Active
Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, WR8 0DX

Director30 September 1992Active
48 Marguerite Road, Tiverton, EX16 6TD

Director-Active
1st Floor Flat, 42 Pinhoe Road, Exeter, EX4 7HI

Director-Active

People with Significant Control

Cytoplan Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8 Hanley Workshops, Hanley Road, Worcester, England, WR8 0DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type dormant.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-11-11Officers

Change person director company with change date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Officers

Termination secretary company with name termination date.

Download
2019-01-14Officers

Appoint person secretary company with name date.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type small.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-25Officers

Appoint person director company with name date.

Download
2017-07-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.