NACTAROME LIMITED - CLEVEDON
Company Profile | Company Filings |
Overview
NACTAROME LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
NACTAROME LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04540927. The accounts status is FULL and accounts are next due on 30/09/2024.
NACTAROME LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04540927. The accounts status is FULL and accounts are next due on 30/09/2024.
NACTAROME LIMITED - CLEVEDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
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
UNIT 11 WINDMILL BUSINESS PARK
CLEVEDON
NORTH SOMERSET
BS21 6SR
This Company Originates in : United Kingdom
Previous trading names include:
CREATE FLAVOURS LIMITED (until 30/05/2023)
CREATE FLAVOURS LIMITED (until 30/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN JONES | Jul 1980 | British | Director | 2020-01-01 | CURRENT |
MR LUIGI DEL MONACO | Jul 1964 | Italian | Director | 2022-02-08 | CURRENT |
MR ANDREW JAMES SAINSBURY | Jan 1972 | British | Director | 2021-07-15 | CURRENT |
MR MAURO ROVERSI | Sep 1970 | Italian | Director | 2020-04-30 UNTIL 2022-02-08 | RESIGNED |
CFL DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-20 UNTIL 2002-09-20 | RESIGNED | ||
CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-20 UNTIL 2002-09-20 | RESIGNED | ||
AMANDA MAY MATTHEWS | British | Secretary | 2002-09-20 UNTIL 2020-04-30 | RESIGNED | |
MS AMANDA MAY MATTHEWS | Feb 1971 | British | Director | 2013-04-09 UNTIL 2020-04-30 | RESIGNED |
DR HANS UDO WENZEL | Jul 1951 | German | Director | 2020-04-30 UNTIL 2022-02-08 | RESIGNED |
MR GIAMPIERO TRAETTA | Feb 1975 | Italian | Director | 2020-07-08 UNTIL 2022-02-08 | RESIGNED |
JOHN RICHARD SHEAHAN | Jul 1949 | British | Director | 2004-07-06 UNTIL 2007-05-01 | RESIGNED |
MR CHARLES-ANTOINE ROUGIER | Feb 1956 | French | Director | 2020-07-08 UNTIL 2021-07-14 | RESIGNED |
MR NICHOLAS MARK DYER FRENCH | Mar 1965 | British | Director | 2013-04-17 UNTIL 2014-12-01 | RESIGNED |
JONATHAN MARK JONES | May 1960 | British | Director | 2002-09-20 UNTIL 2022-02-08 | RESIGNED |
PHILIP JOHN EDMONDS | Nov 1960 | British | Director | 2004-07-01 UNTIL 2010-03-10 | RESIGNED |
MR NICHOLAS LEONARD DYSON | Aug 1966 | British | Director | 2013-03-07 UNTIL 2022-02-08 | RESIGNED |
MR DAMIAN BELLUSCI | Mar 1972 | British | Director | 2007-07-16 UNTIL 2009-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nactarome Uk Limited | 2020-04-30 | Clevedon North Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Mark Jones | 2016-04-06 - 2020-04-30 | 5/1960 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Create Flavours Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-08-2019 | £2,459,545 Cash £5,167,438 equity |
Create Flavours Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-08-2018 | £1,884,174 Cash £3,567,689 equity |
Create Flavours Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-02 | 31-08-2017 | £1,478,312 Cash £3,050,746 equity |
Create Flavours Limited - Abbreviated accounts 16.3 | 2017-05-10 | 31-08-2016 | £1,254,152 Cash £2,220,139 equity |
Create Flavours Limited - Abbreviated accounts 16.1 | 2016-05-25 | 31-08-2015 | £1,501,289 Cash £1,843,030 equity |
Create Flavours Limited - Limited company - abbreviated - 11.6 | 2015-04-21 | 31-08-2014 | £1,017,844 Cash £1,605,858 equity |