NATRA CHOCOLATE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATRA CHOCOLATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATRA CHOCOLATE UK LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NATRA CHOCOLATE UK LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NATRA CHOCOLATE UK LIMITED - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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 ARCHER, EVRARD & SIGURDSSON LLP, FORFAR HOUSE
LONDON
SW12 8EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIEL OSCAR CRAVERO | Dec 1968 | Belgian | Director | 2024-05-30 | CURRENT |
MR JACQUES MARC ABEILLE | May 1966 | French | Director | 2024-05-30 | CURRENT |
MR ANTONIO OBIETA VILALLONGA | Feb 1959 | Spanish | Director | 2017-01-25 UNTIL 2017-02-28 | RESIGNED |
MR DOMINIQUE FRANCISCO LUNA TUDELA | Dec 1967 | Belgian | Director | 2017-02-28 UNTIL 2024-05-30 | RESIGNED |
MR JUAN IGNACIO DIONIS TRENOR | Sep 1960 | Spanish | Director | 2016-09-02 UNTIL 2017-01-25 | RESIGNED |
ANJA SABINE BERGER | Jul 1969 | German | Director | 2013-12-17 UNTIL 2016-09-02 | RESIGNED |
MR PABLO POMARES ALONSO | Feb 1966 | Spanish | Director | 2020-06-12 UNTIL 2021-04-30 | RESIGNED |
MR RAIMON TRIAS FITA | Aug 1979 | Spanish | Director | 2021-07-01 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seashell Midco 4 Limited | 2024-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Natra S.A. | 2016-04-06 - 2024-01-16 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |