PROFOUND NUTRITION LIMITED
BEDFORD PHARM-ASSAY INTERNATIONAL LIMITED NU-SKIN INTERNATIONAL LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7QA
Company number 02692645
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 5 BROOKFIELDS, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82920 - Packaging activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 1 May 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of PROFOUND NUTRITION LIMITED are www.profoundnutrition.co.uk, and www.profound-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bedford St Johns Rail Station is 5.5 miles; to Kempston Hardwick Rail Station is 7.1 miles; to Wellingborough Rail Station is 9.5 miles; to Lidlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profound Nutrition Limited is a Private Limited Company. The company registration number is 02692645. Profound Nutrition Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Profound Nutrition Limited is 5 Brookfields Pavenham Bedford Bedfordshire Mk43 7qa. . TELFER, Martin Russell is a Secretary of the company. MICHAELS, Andrew Philip is a Director of the company. MICHAELS, James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MICHAELS, Andrew Philip has been resigned. Secretary RAYNER, Craig has been resigned. Director KITSELL, Robert William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TELFER, Martin Russell
Appointed Date: 11 March 2004
Director
MICHAELS, Andrew Philip
Appointed Date: 02 March 1992
62 years old
Director
MICHAELS, James
Appointed Date: 02 March 1992
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 27 February 1992
Secretary
MICHAELS, Andrew Philip
Resigned: 23 February 2000
Appointed Date: 02 March 1992
Secretary
RAYNER, Craig
Resigned: 11 March 2004
Appointed Date: 24 February 2000
Director
KITSELL, Robert William
Resigned: 11 February 1994
Appointed Date: 02 March 1992
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Andrew Philip Michaels
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Reed Michaels
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFOUND NUTRITION LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 1 May 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 1 May 2015
27 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 78 more events
21 Jul 1992
Accounting reference date notified as 01/05
11 Mar 1992
New secretary appointed;director resigned;new director appointed
11 Mar 1992
Secretary resigned;new director appointed
11 Mar 1992
New director appointed
02 Mar 1992
Incorporation

PROFOUND NUTRITION LIMITED Charges

7 August 2014
Charge code 0269 2645 0003
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 2 apex business centre boscombe road…
1 December 2006
Charge of deposit
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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