This company is commonly known as Nutraceuticals Group Europe Ltd. The company was founded 11 years ago and was given the registration number 08527972. The firm's registered office is in REDHILL. You can find them at The Old Smithy 7 High Street, Merstham, Redhill, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NUTRACEUTICALS GROUP EUROPE LTD |
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Company Number | : | 08527972 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 2013 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Smithy 7 High Street, Merstham, Redhill, RH1 3BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Allen House, 1 Westmead Road, Sutton, England, SM1 4LA | Director | 14 May 2013 | Active |
The Old Smithy, 7 High Street, Merstham, United Kingdom, RH1 3BA | Director | 11 November 2013 | Active |
Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 17 February 2014 | Active |
50, Sindle Avenue, Little Falls, United States, 07424 | Corporate Director | 02 August 2023 | Active |
Nutraceuticals International Group Llc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | One Closter Commons, P. O Box 242, Closter, United States, 07624 |
Nature of control | : |
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Dominic Vincent Romeo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1998 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 72, Salem Road, Township Of Washington, United States, 07676 |
Nature of control | : |
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Marcellino David Romeo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 2002 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 72, Salem Road, Township Of Washington, United States, 07676 |
Nature of control | : |
|
Armond Frank Romeo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 2001 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 72, Salem Road, Township Of Washington, United States, 07676 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-11 | Officers | Change person director company with change date. | Download |
2024-01-10 | Accounts | Accounts with accounts type full. | Download |
2023-08-03 | Officers | Appoint corporate director company with name date. | Download |
2023-04-17 | Resolution | Resolution. | Download |
2023-04-17 | Incorporation | Memorandum articles. | Download |
2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Capital | Capital allotment shares. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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