NESTLAKE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

NESTLAKE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
NESTLAKE LIMITED was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957219. The accounts status is MICRO ENTITY.

NESTLAKE LIMITED - CHELTENHAM

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
30 / 6 30/06/2021

Registered Office

3 BATH MEWS
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2022 21/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RUSSELL SHORTING Aug 1963 British Director 2023-01-26 CURRENT
MR JAMES ELIAS Aug 1975 British Director 2023-01-26 CURRENT
MR NIGEL SCOTT BLAIR Jun 1972 British Director 2023-01-26 CURRENT
MRS. DANIELLE ELIZABETH ADAMSON May 1974 British Director 2019-04-23 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Epic Bars (Guildford) Ltd 2023-01-26 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Meridian Investments Australia Pty Ltd 2022-12-12 - 2023-01-26 Bundall   Queensland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Danielle Elizabeth Adamson 2019-04-23 - 2022-12-11 5/1974 Stevenage   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NESTLAKE_LIMITED - Accounts 2022-03-31 30-06-2021 £-999 equity
Micro-entity Accounts - NESTLAKE LIMITED 2021-04-24 30-04-2020 £999 equity

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