This company is commonly known as Nosh Beverages Limited. The company was founded 10 years ago and was given the registration number 08734586. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 10612 - Manufacture of breakfast cereals and cereals-based food.
| Name | : | NOSH BEVERAGES LIMITED |
|---|---|---|
| Company Number | : | 08734586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 82 St John Street, London, England, EC1M 4JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Warwick Street, London, United Kingdom, W1B 5AW | Director | 11 March 2024 | Active |
| No. 1, Sanitarium Drive, Berkeley Vale, New South Wales, Australia, 2261 | Director | 12 July 2022 | Active |
| 82 St John Street, London, England, EC1M 4JN | Director | 10 August 2017 | Active |
| 38, Heyington Place, Toorak, Australia, 3142 | Director | 12 July 2022 | Active |
| 2, Tiptree Close, Lower Earley, Reading, England, RG6 4HS | Secretary | 01 June 2014 | Active |
| 18, Fotherby Court, Maidenhead, England, SL6 1SX | Director | 01 November 2014 | Active |
| 1, Sanitarium Drive, Berkeley Vale, Australia, | Director | 10 August 2017 | Active |
| Riverdene, Sutton Road, Cookham, Maidenhead, United Kingdom, SL6 9SN | Director | 01 November 2014 | Active |
| Riverdene, Sutton Road, Cookham, Maidenhead, United Kingdom, SL6 9SN | Director | 16 October 2013 | Active |
| Riverdene, Sutton Road, Cookham, Maidenhead, SL6 9SN | Director | 20 June 2017 | Active |
| Mr Phillip John Prendergast | ||
| Notified on | : | 13 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 38, Heyington Place, Toorak, Australia, 3142 |
| Nature of control | : |
|
| Life Health Foods Uk Ltd | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Mr Geoffrey Dean Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 60-66, Saffron Hill, London, United Kingdom, EC1N 8QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Capital | Capital cancellation shares. | Download |
| 2024-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-24 | Incorporation | Memorandum articles. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-23 | Accounts | Legacy. | Download |
| 2022-12-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-11-22 | Other | Legacy. | Download |
| 2022-11-10 | Other | Legacy. | Download |
| 2022-11-10 | Other | Legacy. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Change of name | Certificate change of name company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.