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 - ST ALBANS

This company is listed in the following categories:
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

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PETER'S YARD LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PETER'S YARD WHOLESALE LIMITED ST ALBANS ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SMOOSHED LTD AYLESBURY Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AMAZING GRAZING FOODS LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIPLEX (GROUP) LIMITED ST ALBANS UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
URBAN FRESH FOODS LIMITED ST ALBANS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PETER'S YARD WHOLESALE LIMITED ST ALBANS ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE KIDS FOOD COMPANY LIMITED ST ALBANS ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
OMNIPLEX (UK) LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLINK CHARGING HOLDINGS UK LIMITED ST. ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EB TECHNOLOGIES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OMNIPLEX LEARNING GROUP LIMITED ST ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.