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NATUREDIET HOLDINGS LIMITED - Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk, United Kingdom
Company Information
- Company registration number
- 09872306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Naturediet Pet Foods Limited Swaffham Road
- Ickburgh
- Thetford
- Norfolk
- IP26 5HX Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk, IP26 5HX UK
Management
- Managing Directors
- HANSELL, Timothy Lloyd
- MASTERS, Daniel Alan Wilcox
- SKINNER, Roger Alfred Stanley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-13
- Age Of Company 2015-11-13 8 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Mr Daniel Alan Wilcox Masters
- Skinner's Pet Food Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORROW & MASTERS GROUP LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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NATUREDIET HOLDINGS LIMITED Company Description
- NATUREDIET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09872306. Its current trading status is "live". It was registered 2015-11-13. It was previously called ORROW & MASTERS GROUP LTD. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Naturediet Pet Foods Limited Swaffham Road .
Get NATUREDIET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naturediet Holdings Limited - Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk, United Kingdom
- 2015-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-alter-shares-redemption-statement-of-capital (2021-02-01) - SH02
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resolution (2021-01-07) - RESOLUTIONS
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memorandum-articles (2021-01-07) - MA
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capital-variation-of-rights-attached-to-shares (2021-01-07) - SH10
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legacy (2021-01-18) - CAP-SS
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resolution (2021-01-18) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-01-07) - SH02
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capital-name-of-class-of-shares (2021-01-07) - SH08
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-to-a-person-with-significant-control (2021-01-25) - PSC04
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legacy (2021-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-18) - SH19
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confirmation-statement-with-updates (2021-01-25) - CS01
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change-person-director-company-with-change-date (2021-03-19) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2020-08-15) - SH02
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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certificate-change-of-name-company (2020-10-27) - CERTNM
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
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change-to-a-person-with-significant-control (2020-10-27) - PSC04
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change-account-reference-date-company-previous-extended (2020-12-18) - AA01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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accounts-with-accounts-type-small (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-11) - AA
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-28) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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change-account-reference-date-company-previous-shortened (2016-07-15) - AA01
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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resolution (2015-12-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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incorporation-company (2015-11-13) - NEWINC
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capital-allotment-shares (2015-12-16) - SH01