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NUTRIMIX LIMITED

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

This company is commonly known as Nutrimix Limited. The company was founded 26 years ago and was given the registration number 03404756. The firm's registered office is in LYTHAM. You can find them at Docklands, Dock Road, Lytham, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NUTRIMIX LIMITED
Company Number:03404756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Docklands, Dock Road, Lytham, Lancashire, FY8 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, West Beach, Lytham St. Annes, England, FY8 5QH

Secretary15 October 1999Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director17 July 1997Active
16, West Beach, Lytham St. Annes, England, FY8 5QH

Director17 March 2000Active
1 Sunningdale Court, Lytham, Lancashire, FY8 3UP

Secretary17 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 July 1997Active
1 Sunningdale Court, St. Annes, Lytham St. Annes, FY8 3UP

Director17 July 1997Active
1 Sunningdale Court, Lytham, Lancashire, FY8 3UP

Director17 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 July 1997Active

People with Significant Control

Tangerine Agriculture Limited
Notified on:01 October 2018
Status:Active
Country of residence:England
Address:Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Tangerine Holdings Ltd
Notified on:17 July 2016
Status:Active
Country of residence:England
Address:Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-18Mortgage

Mortgage satisfy charge full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person secretary company with change date.

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