NATURAL MANAGEMENT LTD. - MANCHESTER


Company Profile Company Filings

Overview

NATURAL MANAGEMENT LTD. is a Private Limited Company from MANCHESTER and has the status: Active.
NATURAL MANAGEMENT LTD. was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

NATURAL MANAGEMENT LTD. - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MR RICHARD CHARLES SMITH May 1957 British Director 2011-08-12 UNTIL 2013-11-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-06-13 UNTIL 2000-07-07 RESIGNED
STUART CLIVE CHIDGEY Jun 1955 British Secretary 2000-06-19 UNTIL 2006-12-14 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Secretary 2006-12-14 UNTIL 2008-06-12 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2012-11-07 UNTIL 2014-10-31 RESIGNED
LINDSEY WALKER Jul 1961 British Director 2011-08-12 UNTIL 2011-12-31 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-08-12 UNTIL 2017-07-31 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-30 UNTIL 2017-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-06-13 UNTIL 2000-07-07 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR BHARAT JASHBHAI PATEL Nov 1954 British Director 2006-12-14 UNTIL 2010-04-01 RESIGNED
MR KEITH FLEMING Dec 1959 British Director 2008-06-12 UNTIL 2011-10-12 RESIGNED
MR ANTHONY RODERICK JOHN LANGHAM Jun 1951 British Director 2000-06-19 UNTIL 2006-12-14 RESIGNED
MR RICHARD HUGH KNIGHT Dec 1957 British Director 2006-12-14 UNTIL 2008-06-12 RESIGNED
STUART CLIVE CHIDGEY Jun 1955 British Director 2000-06-19 UNTIL 2006-12-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-07-28 UNTIL 2012-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adp Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors

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