NATURES MENU LIMITED - NORWICH


Company Profile Company Filings

Overview

NATURES MENU LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
NATURES MENU LIMITED was incorporated 43 years ago on 02/03/1981 and has the registered number: 01548073. The accounts status is FULL and accounts are next due on 30/09/2024.

NATURES MENU LIMITED - NORWICH

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATURES MENU LIMITED FALCON ROAD
NORWICH
NORFOLK
NR16 2FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLIAN MEAT PRODUCTS LIMITED (until 21/03/2013)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDI JUNYENT GARCIA Nov 1968 Spanish Director 2019-07-13 CURRENT
MR MARC JOVE GESTI Mar 1970 Spanish Director 2020-02-27 CURRENT
MS MARIA ARACELI GARCIA PÉREZ Jul 1967 Spanish Director 2024-06-17 CURRENT
MR ENRIC GOZALBO GARCIA Jul 1970 Spanish Director 2023-01-02 CURRENT
MR FRANCISCO JAVIER SERRA TORRES Jun 1957 Spanish Director 2017-07-13 UNTIL 2019-07-13 RESIGNED
MR RAMON ANDREU FERRANDO Oct 1964 Spanish Director 2015-12-03 UNTIL 2020-02-27 RESIGNED
MRS PAULA MICHELLE CLATWORTHY Mar 1970 British Director 2014-12-12 UNTIL 2020-02-27 RESIGNED
MR GONZALO RASPALL COROMINA Mar 1972 Spanish Director 2015-12-03 UNTIL 2020-02-27 RESIGNED
MR GONZALO RASPALL COROMINA Secretary 2017-07-13 UNTIL 2020-02-27 RESIGNED
RICHARD PHILIP LESLIE TAYLOR Apr 1943 British Secretary RESIGNED
MR SCOTT KENNETH MAUNDER Mar 1968 British Director 2007-04-26 UNTIL 2012-05-25 RESIGNED
RICHARD PHILIP LESLIE TAYLOR Apr 1943 British Director RESIGNED
MARILYN TAYLOR Nov 1950 British Director 1994-03-07 UNTIL 2012-05-25 RESIGNED
MR CRAIG RICHARD TAYLOR Aug 1966 British Director RESIGNED
MR NEIL FRANK SOUTH Apr 1965 British Director 2012-05-25 UNTIL 2014-05-16 RESIGNED
MR PETER COVENTRY ROY Jan 1971 British Director 2014-12-12 UNTIL 2020-02-27 RESIGNED
MR ALVARO JOSE MARTI PASTOR May 1974 Spanish Director 2020-02-27 UNTIL 2023-01-02 RESIGNED
MR JEFFREY JOHN HALLIWELL Apr 1954 British Director 2014-12-12 UNTIL 2017-07-13 RESIGNED
MR JAMES LANGAN Jan 1965 British Director 2019-07-13 UNTIL 2020-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anexhold Limited 2016-07-01 King's Lynn   Ownership of shares 75 to 100 percent

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