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 - GUILDFORD

This company is listed in the following categories:
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

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