THE NATURE'S BOUNTY CO. LTD. - YORK
Company Profile | Company Filings |
Overview
THE NATURE'S BOUNTY CO. LTD. is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
THE NATURE'S BOUNTY CO. LTD. was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512818. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE NATURE'S BOUNTY CO. LTD. was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512818. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE NATURE'S BOUNTY CO. LTD. - YORK
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
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
THE NATURE'S BOUNTY CO. LTD
YORK
YO31 8TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NBTY INTERNATIONAL LIMITED (until 09/11/2016)
NBTY INTERNATIONAL LIMITED (until 09/11/2016)
SOLGAR UK LIMITED (until 02/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL DAVID MARSH | Sep 1980 | British | Director | 2019-08-30 | CURRENT |
MR GORDON JAMES YULE | Sep 1979 | British | Director | 2022-06-23 | CURRENT |
EDWARD WHEELOCK MCCORMICK | Sep 1967 | American | Director | 2019-03-14 UNTIL 2021-09-10 | RESIGNED |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2022-06-23 UNTIL 2024-01-31 | RESIGNED |
MICHAEL JOHN BURR | Apr 1988 | British | Director | 2019-10-11 UNTIL 2022-06-23 | RESIGNED |
DANIEL DAVID MARSH | Sep 1980 | British | Director | 2015-03-31 UNTIL 2018-01-17 | RESIGNED |
KEVIN ANDREW WARREN | Jan 1961 | British | Director | 2016-06-20 UNTIL 2017-12-08 | RESIGNED |
RYAN KIRAN STANDEN | Nov 1979 | British | Director | 2016-06-20 UNTIL 2019-10-11 | RESIGNED |
MICHAEL CHARLES SLADE | Aug 1949 | American | Director | 2005-07-19 UNTIL 2008-02-25 | RESIGNED |
RAND SKOLNICK | Apr 1958 | American | Director | 2005-11-07 UNTIL 2008-02-25 | RESIGNED |
SCOTT ALLEN RUDOLPH | Nov 1957 | American | Director | 2005-07-19 UNTIL 2005-08-15 | RESIGNED |
SCOTT ALLEN RUDOLPH | Nov 1957 | American | Director | 2008-02-25 UNTIL 2011-02-07 | RESIGNED |
MR DAVID JAMES ROLLINSON | Jun 1964 | British | Director | 2015-03-31 UNTIL 2016-11-24 | RESIGNED |
MICHAEL PHILIP NOFI | Feb 1971 | American | Director | 2019-08-30 UNTIL 2019-11-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-07-19 UNTIL 2005-07-19 | RESIGNED | ||
HANS ROGER LINDGREN | Dec 1960 | Swedish | Director | 2008-02-25 UNTIL 2013-01-04 | RESIGNED |
MR HARVEY KAMIL | Jan 1944 | American | Director | 2005-07-19 UNTIL 2015-03-31 | RESIGNED |
MR STEPHEN KELSEY FORD | Feb 1968 | British | Director | 2016-06-20 UNTIL 2019-08-30 | RESIGNED |
DARYL JELINEK | Mar 1961 | British | Director | 2018-01-17 UNTIL 2018-07-15 | RESIGNED |
MANAGING DIRECTOR LEE ANTHONY FINEMAN | May 1963 | British | Director | 2016-12-01 UNTIL 2018-01-17 | RESIGNED |
STEPHEN CONBOY | Jan 1960 | American | Director | 2016-06-20 UNTIL 2019-03-20 | RESIGNED |
MR. CHRISOPHER SCOTT BRENNAN | Aug 1971 | American | Director | 2013-01-04 UNTIL 2016-02-16 | RESIGNED |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2005-07-19 UNTIL 2016-06-20 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2016-06-20 UNTIL 2021-02-01 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle Holdings (U.K.) Plc | 2021-12-16 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nestle S.A. | 2021-09-14 - 2021-12-16 | Vevey | Significant influence or control | |
Nestle Nb Financing (Uk) Ltd | 2021-09-10 - 2021-09-14 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |