EAT NATURAL LIMITED - HALSTEAD


Company Profile Company Filings

Overview

EAT NATURAL LIMITED is a Private Limited Company from HALSTEAD UNITED KINGDOM and has the status: Active.
EAT NATURAL LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13008125. The accounts status is FULL and accounts are next due on 31/05/2024.

EAT NATURAL LIMITED - HALSTEAD

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 FOURTH AVENUE
HALSTEAD
ESSEX
CO9 2SY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
APRICOT NATURAL LTD (until 03/08/2022)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE STEYAERT Apr 1962 Belgian Director 2021-09-01 CURRENT
MR ALESSANDRO NERVEGNA Aug 1965 Italian Director 2022-09-26 CURRENT
MR FABRIZIO MINNECI Oct 1966 Italian Director 2021-02-01 CURRENT
MR DANIEL MARTÍNEZ CARRETERO Oct 1968 Spanish Director 2021-02-01 CURRENT
MR VALENTINO CONTI Feb 1975 Italian Director 2022-09-26 CURRENT
MRS HARPREET THANDI Secretary 2021-02-01 CURRENT
MR BRIANO OLIVARES Apr 1952 Italian Director 2021-02-01 UNTIL 2022-09-26 RESIGNED
MR ALESSANDRO NERVEGNA Oct 1965 Italian Director 2021-02-01 UNTIL 2021-08-31 RESIGNED
MR GIOVANNI GHISETTI Mar 1964 Italian Director 2021-02-01 UNTIL 2022-09-26 RESIGNED
MR MARCO DEGREGORI Oct 1964 Italian Director 2021-02-01 UNTIL 2022-09-26 RESIGNED
WILLIAM HOWARD PORTER Mar 1963 British Director 2020-11-10 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giovanni Ferrero 2022-07-13 9/1964 Halstead   Essex Ownership of shares 75 to 100 percent
Eat Natural Limited 2021-02-01 - 2022-07-13 Halstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Multiple Marketing Limited 2020-11-10 - 2021-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CPP CIVIL ENGINEERING LIMITED HALSTEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CPP ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies