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NUTRINGREDIENTS LIMITED

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

This company is commonly known as Nutringredients Limited. The company was founded 20 years ago and was given the registration number 04809760. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:NUTRINGREDIENTS LIMITED
Company Number:04809760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director01 January 2015Active
Ker-Eol, 33 Rue De Locquirec, 29620 Guimaec, France,

Secretary24 June 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 June 2003Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director24 June 2003Active

People with Significant Control

Mr Andre-Yves Bourges
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:French
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Change person director company with change date.

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2022-02-28Accounts

Change account reference date company current extended.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-07-06Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-07-07Officers

Change person secretary company.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Officers

Change person director company with change date.

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2017-07-06Officers

Change person director company with change date.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-05-11Address

Change registered office address company with date old address new address.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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