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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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)

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

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UNILEVER UK PENSION FUND TRUSTEES LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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