This company is commonly known as Nbty (2015) Limited. The company was founded 8 years ago and was given the registration number 09711182. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | NBTY (2015) LIMITED |
|---|---|---|
| Company Number | : | 09711182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, England, England, M1 5ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dr Organic Limited, Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QP | Director | 18 July 2022 | Active |
| Dr Organic Limited, Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QP | Director | 18 July 2022 | Active |
| Ijzerlaan 12, Bus 001,9000, Ghent, Belgium, | Corporate Director | 20 August 2021 | Active |
| 41, Grote Markt, 41, Kortrijk, Belgium, | Corporate Director | 20 August 2021 | Active |
| 6, Marie-Joselaan, 6, 2600, Berchem, Belgium, | Corporate Director | 20 August 2021 | Active |
| C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG | Director | 30 July 2015 | Active |
| 16-18, Monument Street, London, United Kingdom, EC3R 8AJ | Director | 05 January 2018 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES | Director | 30 April 2020 | Active |
| C/O: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, United Kingdom, EC3R 8AJ | Director | 31 August 2017 | Active |
| 2100, Smithtown Avenue, Ronkonkoma, New York, Usa, 11779 | Director | 30 July 2015 | Active |
| Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP | Director | 11 December 2018 | Active |
| Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP | Director | 11 December 2018 | Active |
| The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, HP23 5PT | Director | 30 August 2019 | Active |
| The Nature's Bounty Co. Ltd., Beggars Lane, Aldbury, Tring, United Kingdom, HP23 5PT | Director | 30 August 2019 | Active |
| Dr. Organic Limited, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QP | Director | 11 December 2018 | Active |
| C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG | Director | 07 December 2015 | Active |
| C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG | Director | 20 June 2016 | Active |
| C/O Nbty International Limited, 50 Broadway, London, United Kingdom, SW1H 0RG | Director | 07 December 2015 | Active |
| Tocg Uk Limited | ||
| Notified on | : | 16 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Dr. Organic Limited, Valley Way, Swansea, Wales, SA6 8QP |
| Nature of control | : |
|
| Yvan Valerie Marguerite Vindevogel | ||
| Notified on | : | 20 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 41, Grote Markt, Kortrijk, 8500, Belgium, |
| Nature of control | : |
|
| The Nature's Bounty Co. Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, New Bailey, Salford, United Kingdom, M3 5GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-26 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-30 | Insolvency | Legacy. | Download |
| 2022-05-25 | Capital | Legacy. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-25 | Officers | Appoint corporate director company with name date. | Download |
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