NATURAL PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATURAL PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATURAL PRODUCTS LIMITED was incorporated 32 years ago on 11/06/1992 and has the registered number: 02722414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NATURAL PRODUCTS LIMITED was incorporated 32 years ago on 11/06/1992 and has the registered number: 02722414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
NATURAL PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
VENTUREX
LONDON
W12 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURAL PRODUCTS (UK) LIMITED (until 09/11/2009)
NATURAL PRODUCTS (UK) LIMITED (until 09/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEMMA LOUISE SIMPSON | Apr 1983 | British | Director | 2024-02-05 | CURRENT |
MRS CATHERINE JANE MACKINNON LITTLE | Sep 1981 | British | Director | 2024-02-05 | CURRENT |
MR WILLIAM MITCHELL | Oct 1964 | American | Director | 2021-02-05 | CURRENT |
MR ROBERT ELWIN SCRAFTON | Jun 1959 | British | Director | 1992-06-11 UNTIL 1995-05-02 | RESIGNED |
MR TIMOTHY JAMES WRIGHT | Oct 1968 | British | Director | 2012-10-29 UNTIL 2020-06-30 | RESIGNED |
MATTHEW BROWN | May 1986 | British | Director | 2016-07-29 UNTIL 2020-04-15 | RESIGNED |
MR SIMON JOHN CASE | Jul 1977 | British | Director | 2014-01-22 UNTIL 2015-06-05 | RESIGNED |
MR JONATHAN MARK POOLEY | Jan 1965 | British | Secretary | 1992-06-01 UNTIL 2011-02-28 | RESIGNED |
MATTHEW BROWN | Secretary | 2016-07-29 UNTIL 2020-04-15 | RESIGNED | ||
MR SIMON JOHN CASE | Secretary | 2014-01-22 UNTIL 2015-06-05 | RESIGNED | ||
MARK CHAPMAN | Secretary | 2012-02-15 UNTIL 2013-11-11 | RESIGNED | ||
MR ANDREW CRAIG | Secretary | 2015-06-05 UNTIL 2016-01-29 | RESIGNED | ||
ROBERT DAVISON | Secretary | 1992-06-11 UNTIL 1992-06-01 | RESIGNED | ||
MR KEITH WILSON FYFE | Secretary | 2011-03-01 UNTIL 2012-02-15 | RESIGNED | ||
SARAH THOMPSON | Secretary | 2016-01-29 UNTIL 2016-07-29 | RESIGNED | ||
MR TIMOTHY JAMES WRIGHT | Secretary | 2013-11-11 UNTIL 2014-01-22 | RESIGNED | ||
MICHAEL CHRISTOPHER BEATY-POWNALL | Dec 1943 | British | Nominee Director | 1992-06-11 UNTIL 1992-06-11 | RESIGNED |
CHARLES MATTLAGE RUPRECHT | Jan 1990 | American | Director | 2020-03-31 UNTIL 2021-12-31 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2014-07-14 UNTIL 2019-05-06 | RESIGNED |
MICHAEL RICHARD SWEENEY | Aug 1959 | British | Director | 1992-06-11 UNTIL 2014-12-29 | RESIGNED |
SARAH THOMPSON | Feb 1975 | British | Director | 2016-01-29 UNTIL 2016-07-29 | RESIGNED |
KEVIN MARTIN HAYES | Sep 1968 | American | Director | 2020-03-31 UNTIL 2021-01-28 | RESIGNED |
DOUGLAS LEON WILLIAMS | Mar 1965 | American | Director | 2020-03-31 UNTIL 2023-02-01 | RESIGNED |
MR JONATHAN MARK POOLEY | Jan 1965 | British | Director | 1992-06-01 UNTIL 2011-02-28 | RESIGNED |
CHRIS CASGAR | May 1973 | American | Director | 2019-10-07 UNTIL 2020-03-31 | RESIGNED |
MR KEITH WILSON FYFE | May 1961 | British | Director | 2012-02-15 UNTIL 2012-10-16 | RESIGNED |
DREW FIORENZA | May 1966 | American | Director | 2019-10-07 UNTIL 2020-10-23 | RESIGNED |
MR ANDREW CRAIG | Apr 1963 | British | Director | 2015-06-05 UNTIL 2016-01-29 | RESIGNED |
ROBYN CLIFFORD | Sep 1971 | British | Director | 2019-10-07 UNTIL 2020-11-28 | RESIGNED |
MR MARK JONATHAN CHAPMAN | Mar 1966 | British | Director | 2012-02-15 UNTIL 2013-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vivona Brands Bidco 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 |
---|---|---|---|
Natural Products Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-10 | 30-04-2022 | £73,695 Cash £-2,691,545 equity |
Natural Products Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 30-04-2021 | £211,822 Cash £-2,750,855 equity |
Natural Products Limited - Limited company accounts 20.1 | 2022-02-25 | 30-04-2020 | £319,389 Cash £1,146,332 equity |