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 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.
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)
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 |