NATURAL BALANCE FOODS LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
NATURAL BALANCE FOODS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
NATURAL BALANCE FOODS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083700. The accounts status is FULL and accounts are next due on 30/09/2024.
NATURAL BALANCE FOODS LIMITED was incorporated 20 years ago on 24/03/2004 and has the registered number: 05083700. The accounts status is FULL and accounts are next due on 30/09/2024.
NATURAL BALANCE FOODS LIMITED - ST ALBANS
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
2ND FLOOR
ST ALBANS
AL1 3AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROZI PREKOP | Nov 1990 | British | Director | 2023-06-22 | CURRENT |
ISABELLE MAES | Sep 1974 | Belgian | Director | 2015-08-14 | CURRENT |
MR GARETH DUNNE | Mar 1972 | Irish | Director | 2023-06-22 | CURRENT |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-24 UNTIL 2004-03-26 | RESIGNED | ||
ROBERT PORTER-SMITH | Apr 1956 | British | Director | 2004-03-26 UNTIL 2015-08-14 | RESIGNED |
JAMISON CHRISTOPHER COMBS | Apr 1971 | British | Director | 2004-05-01 UNTIL 2009-04-30 | RESIGNED |
JAMISON CHRISTOPHER COMBS | Apr 1971 | British | Director | 2009-11-01 UNTIL 2020-05-20 | RESIGNED |
GREGORY COMBS | Jun 1962 | British | Director | 2015-08-12 UNTIL 2020-05-20 | RESIGNED |
MR GAVIN JOHN MURISON BOWIE | Jul 1967 | British | Director | 2004-05-01 UNTIL 2005-03-23 | RESIGNED |
JAN MARCEL MATTIEU MARIA BOONE | Aug 1971 | Belgian | Director | 2015-08-14 UNTIL 2023-06-22 | RESIGNED |
ROBERT PORTER-SMITH | Apr 1956 | British | Secretary | 2006-03-23 UNTIL 2009-04-30 | RESIGNED |
MR PAUL FREEMANTLE O'GRADY | Secretary | 2010-04-01 UNTIL 2015-08-14 | RESIGNED | ||
MR JOHN JOHNSTON | Secretary | 2015-09-22 UNTIL 2021-02-22 | RESIGNED | ||
MR DAVID JAMES BRASH | Apr 1955 | British | Secretary | 2004-03-26 UNTIL 2006-03-23 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-24 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lotus Bakeries Nv | 2021-07-17 | Lembeke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lotus Bakeries International Und Schweiz Ag | 2020-12-10 - 2021-07-17 | Zug | Ownership of shares 75 to 100 percent | |
Lotus Bakeries Nv | 2020-12-04 - 2020-12-10 | 9971 Lembeke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lotus Bakeries Uk Ltd | 2016-04-06 - 2020-12-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jamison Christopher Combs | 2016-04-06 - 2020-05-20 | 4/1971 | Aylesbury | Ownership of shares 25 to 50 percent |
Mr Jan Marcel Mattieu Maria Boone | 2016-04-06 - 2019-10-21 | 8/1971 | Aylesbury | Ownership of shares 50 to 75 percent |