NUTRICA LTD - HEYWOOD


Company Profile Company Filings

Overview

NUTRICA LTD is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
NUTRICA LTD was incorporated 4 years ago on 30/01/2020 and has the registered number: 12433148. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

NUTRICA LTD - HEYWOOD

This company is listed in the following categories:
56290 - Other food services
95210 - Repair of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 2 BROADFIELD INDUSTRIAL ESTATE
HEYWOOD
OL10 3AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANABLE Jan 1986 British Director 2024-03-06 CURRENT
MR ANDREW DIXON Oct 1988 British Director 2020-01-30 UNTIL 2020-04-01 RESIGNED
MRS AALIA ARFAN Oct 1989 British Director 2020-01-30 UNTIL 2022-12-28 RESIGNED
MRS MARIA FATIMA Aug 1990 Pakistani Director 2022-12-28 UNTIL 2024-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anable 2024-03-06 1/1986 Leeds   Ownership of shares 75 to 100 percent
Mr Maria Fatima 2022-12-29 - 2024-03-06 8/1990 Leeds   Ownership of shares 75 to 100 percent
Mrs Aalia Arfan 2020-01-30 - 2022-12-29 10/1989 Heywood   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Andrew Dixon 2020-01-30 - 2020-04-01 10/1988 Heywood   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCLUSIVE PERFORMANCE LTD HEYWOOD UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OPTI GROUP LTD IPSWICH ENGLAND Active -... UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
THETA CONTROL SOLUTIONS LTD BURNLEY ENGLAND Active MICRO ENTITY 43210 - Electrical installation
LED UNIVERSE LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NUTRICA LTD 2023-10-20 31-01-2023 £5,973 equity
Micro-entity Accounts - NUTRICA LTD 2022-10-27 31-01-2022 £3,078 equity
Micro-entity Accounts - NUTRICA LTD 2021-09-09 31-01-2021 £788 equity

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YE OLDE BUBBLES MONKEY TOWN TYRES LTD HEYWOOD ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles