NATURAL SANTE LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
NATURAL SANTE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
NATURAL SANTE LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443206. The accounts status is FULL and accounts are next due on 30/09/2024.
NATURAL SANTE LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08443206. The accounts status is FULL and accounts are next due on 30/09/2024.
NATURAL SANTE LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O STEVENS & BOLTON LLP
GUILDFORD
SURREY
GU1 4YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCOS DAVID POZO CABALLERO | Sep 1973 | Spanish | Director | 2017-12-14 | CURRENT |
MR GUY WILLIAM SEMMENS | Nov 1968 | British | Director | 2013-03-13 UNTIL 2013-04-11 | RESIGNED |
DIDIER LE NORMAND | Jun 1959 | French | Director | 2013-04-11 UNTIL 2015-02-27 | RESIGNED |
NIGEL IAN PLENDERLEITH HENTON | Jun 1951 | British | Director | 2013-04-11 UNTIL 2015-03-17 | RESIGNED |
PHILIPPE HEMERAY | Feb 1959 | French | Director | 2014-09-15 UNTIL 2017-12-22 | RESIGNED |
MR MARCOS DAVID POZO CABALLERO | Sep 1973 | Spanish | Director | 2018-11-26 UNTIL 2018-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laboratorios Cinfa Sa | 2018-07-03 | Huarte Navarra | Ownership of shares 75 to 100 percent | |
Ndg Group Sa | 2016-04-06 - 2018-07-03 | Luxembourg | Ownership of shares 75 to 100 percent |