NATUREX LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
NATUREX LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Dissolved - no longer trading.
NATUREX LIMITED was incorporated 52 years ago on 24/11/1971 and has the registered number: 01032432. The accounts status is FULL.
NATUREX LIMITED was incorporated 52 years ago on 24/11/1971 and has the registered number: 01032432. The accounts status is FULL.
NATUREX LIMITED - ASHFORD
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 / 12 | 31/12/2021 |
Registered Office
GIVAUDAN UK LIMITED KENNINGTON ROAD
ASHFORD
KENT
TN24 0LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVERSEAL NATURAL INGREDIENTS LIMITED (until 01/11/2010)
OVERSEAL NATURAL INGREDIENTS LIMITED (until 01/11/2010)
OVERSEAL FOODS LIMITED (until 31/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2022 | 16/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEAN CUMISKEY | Nov 1967 | British | Director | 2018-11-16 | CURRENT |
MR PRADEEP PARMAR | Jul 1958 | British | Director | 2018-11-16 | CURRENT |
HONORATO MONZO OLTRA | Mar 1966 | Spanish | Director | 2005-10-27 UNTIL 2008-06-19 | RESIGNED |
MICHAEL JOHN SCHURCH | Sep 1957 | British | Director | 2001-08-01 UNTIL 2001-11-03 | RESIGNED |
RICHARD NORMAN MARCHANT | British | Director | 1999-07-12 UNTIL 2000-08-31 | RESIGNED | |
OLLIVIER YVAN ANTOINE RAPHAEL RIGAUD | Nov 1964 | French | Director | 2014-11-14 UNTIL 2017-10-23 | RESIGNED |
IAN WILLIAM RUDDICK | Dec 1946 | British | Director | 2000-08-31 UNTIL 2001-11-03 | RESIGNED |
SYLVAIN PATRICE RAFFY | Jul 1971 | French | Director | 2014-11-14 UNTIL 2017-10-23 | RESIGNED |
JOSE VICENTE PONS ANDREU | Jun 1966 | Spanish | Director | 2005-08-03 UNTIL 2008-06-19 | RESIGNED |
MANUEL MORENO TARAZONA | Sep 1963 | Spanish | Director | 2005-08-03 UNTIL 2005-10-27 | RESIGNED |
ANDREW MARK WAINWRIGHT | Mar 1963 | British | Director | 1998-11-01 UNTIL 2001-11-03 | RESIGNED |
MR WILLIAM STRUAN MCBRIDE | Mar 1963 | British | Director | 2001-11-03 UNTIL 2005-08-03 | RESIGNED |
SARAH JOANNE POPE | Dec 1968 | English | Director | 2008-06-19 UNTIL 2016-07-06 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Secretary | 2000-08-31 UNTIL 2001-11-03 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | RESIGNED | |
MR ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2001-11-03 UNTIL 2017-04-30 | RESIGNED |
MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 1995-03-17 UNTIL 2000-08-31 | RESIGNED |
ANDREW MARK WAINWRIGHT | Mar 1963 | British | Director | 2005-10-27 UNTIL 2009-12-30 | RESIGNED |
MR MICHAEL BRIAN WOODMORE | Nov 1943 | British | Director | 2000-08-22 UNTIL 2001-11-03 | RESIGNED |
ALEXIS LAURENT MAYER | Jun 1968 | French | Director | 2017-10-23 UNTIL 2018-11-16 | RESIGNED |
THIERRY PATRICK LAMBERT | Jun 1954 | French | Director | 2009-12-30 UNTIL 2014-11-14 | RESIGNED |
DANIEL LOZANO-LOZANO | Nov 1959 | Spanish | Director | 2009-06-18 UNTIL 2009-12-30 | RESIGNED |
DAVID LEWIS | May 1946 | British | Director | 2000-08-31 UNTIL 2001-11-03 | RESIGNED |
MR JOHN ROLAND HANDLEY | Oct 1946 | British | Director | RESIGNED | |
FEDERICO GREGORI BOHIGUES | Sep 1969 | Spanish | Director | 2008-06-19 UNTIL 2009-06-18 | RESIGNED |
FRANCOIS MARIE GAYDIER | Jul 1959 | French | Director | 2008-06-19 UNTIL 2009-12-30 | RESIGNED |
CHRISTINE JANE COOPER | Dec 1962 | British | Director | 2001-11-03 UNTIL 2005-08-03 | RESIGNED |
ORESTE CESCO FIESCHI | Mar 1958 | Brazilian | Director | 2017-10-23 UNTIL 2018-11-16 | RESIGNED |
IAN ALEXANDER DUNCAN | Apr 1946 | British | Director | 1994-02-14 UNTIL 1999-07-12 | RESIGNED |
JACQUES ROGER MAURICE DIKANSKY | Mar 1960 | French | Director | 2009-12-30 UNTIL 2012-09-29 | RESIGNED |
PAUL COLLINS | Apr 1961 | British | Director | 1995-06-01 UNTIL 2000-09-06 | RESIGNED |
COLIN GEORGE BOYD | Oct 1940 | British | Director | RESIGNED | |
MR LOIC JOEL BARROCHE | Aug 1972 | French | Director | 2016-07-06 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Givaudan Sa | 2016-04-06 | Vernier | Right to appoint and remove directors |