NATURE DELIVERED LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
NATURE DELIVERED LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
NATURE DELIVERED LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402199. The accounts status is FULL and accounts are next due on 30/09/2024.
NATURE DELIVERED LIMITED was incorporated 16 years ago on 17/10/2007 and has the registered number: 06402199. The accounts status is FULL and accounts are next due on 30/09/2024.
NATURE DELIVERED LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
3 ST JAMES'S ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GORDONS133 LIMITED (until 07/02/2008)
GORDONS133 LIMITED (until 07/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2019-06-04 | CURRENT | ||
MS JOANNA LOUISE ALLEN | Sep 1979 | British | Director | 2020-08-07 | CURRENT |
MR ANDREW MARK ROBINSON | Aug 1983 | British | Director | 2022-08-01 | CURRENT |
MR PAUL OLLIVERE | Apr 1979 | British | Director | 2023-03-16 | CURRENT |
MR GREGORY NEIL GLANVILLE | May 1981 | British | Director | 2022-08-01 | CURRENT |
PAMELA DICKSON | Sep 1968 | British | Director | 2021-05-20 | CURRENT |
JAMES MATTHEW BEALE | May 1976 | British | Director | 2022-07-07 | CURRENT |
MR PAUL WILLIAM FENWICK | Oct 1970 | British | Director | 2020-11-21 UNTIL 2021-04-30 | RESIGNED |
RICHARD CLIVE HAZELL | Secretary | 2019-06-04 UNTIL 2022-11-28 | RESIGNED | ||
MR ANTHONY FLETCHER | Dec 1981 | British | Director | 2012-04-09 UNTIL 2020-09-24 | RESIGNED |
MR LIAM MOHAMMADPOUR VARENKESH | Mar 1990 | British | Director | 2020-10-23 UNTIL 2022-03-04 | RESIGNED |
MS PAMELA MARY SCHMID | Feb 1985 | British | Director | 2020-11-21 UNTIL 2023-02-03 | RESIGNED |
WILLIAM FREDERICK REEVE | Sep 1972 | British | Director | 2008-05-07 UNTIL 2012-11-30 | RESIGNED |
SIMON EDWARD MORRIS | Sep 1964 | British | Director | 2008-05-07 UNTIL 2012-11-30 | RESIGNED |
MR MARK JONATHAN CHARLES LIVINGSTONE | Nov 1966 | British | Director | 2008-05-07 UNTIL 2012-11-30 | RESIGNED |
MR ANDREW GIBBS | Apr 1978 | British | Director | 2012-11-30 UNTIL 2020-10-19 | RESIGNED |
MR ROBERT DAVID WINDER | Aug 1950 | British | Secretary | 2008-07-01 UNTIL 2014-04-08 | RESIGNED |
MR GRAHAM JAMES BOSHER | Aug 1981 | British | Director | 2008-02-12 UNTIL 2012-11-30 | RESIGNED |
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2007-10-17 UNTIL 2008-07-01 | RESIGNED | ||
GORDONS NOMINEE DIRECTORS LIMITED | Corporate Director | 2007-10-17 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nd4a Limited | 2017-12-07 | Richmond Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |