SECOND NATURE LIMITED -
Company Profile | Company Filings |
Overview
SECOND NATURE LIMITED is a Private Limited Company from and has the status: Active.
SECOND NATURE LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECOND NATURE LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SECOND NATURE LIMITED -
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47910 - Retail sale via mail order houses or via Internet
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 MALTON ROAD
W10 5UP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR SCHRAGGER | Aug 1946 | British | Director | CURRENT | |
MR RODNEY SCHRAGGER | Oct 1951 | British | Director | 2000-07-05 | CURRENT |
MR PETER MICHAEL FISHER TURNER | Jul 1954 | British | Director | RESIGNED | |
MR RODNEY SCHRAGGER | Oct 1951 | British | Director | RESIGNED | |
MR DAVID BRUCE ROXBURGH | Apr 1955 | British | Director | RESIGNED | |
MR COLIN RAIZON | Feb 1952 | British | Director | RESIGNED | |
MR CLIVE JOHN HENRY PETTY | Nov 1955 | British | Director | RESIGNED | |
MR RODNEY BROWN | Nov 1959 | British | Director | 2000-07-05 UNTIL 2001-07-20 | RESIGNED |
MR PETER MICHAEL FISHER TURNER | Jul 1954 | British | Secretary | 1993-04-14 UNTIL 1994-04-20 | RESIGNED |
MR RODNEY SCHRAGGER | Oct 1951 | British | Secretary | 2002-10-11 UNTIL 2015-04-15 | RESIGNED |
DAVID SALTER | British | Secretary | 1994-04-20 UNTIL 2002-10-11 | RESIGNED | |
MR ADAM LINDSAY KEW | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Second Nature (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 616,367 Cash 1,606,059 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-30 | 31-12-2021 | 952,945 Cash 1,491,049 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 862,856 Cash 1,398,189 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-12-2019 | 174,983 Cash 1,259,271 equity |