NATURAMA UK LTD
HALIFAX OILGONE LTD

Hellopages » West Yorkshire » Calderdale » HX2 6TH

Company number 08710559
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 22 BOOTH HILL BOOTH HILL, LUDDENDENFOOT, HALIFAX, ENGLAND, HX2 6TH
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Parker Chadwick Holmes Road Sowerby Bridge West Yorkshire HX6 3LD to 22 Booth Hill Booth Hill Luddendenfoot Halifax HX2 6th on 16 August 2016. The most likely internet sites of NATURAMA UK LTD are www.naturamauk.co.uk, and www.naturama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Naturama Uk Ltd is a Private Limited Company. The company registration number is 08710559. Naturama Uk Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Naturama Uk Ltd is 22 Booth Hill Booth Hill Luddendenfoot Halifax England Hx2 6th. The company`s financial liabilities are £0k. It is £0k against last year. . RUSSELL, Jonathan Lee is a Director of the company. WOOD, Alan Lloyd is a Director of the company. Secretary WOOD, Eileen Florrie has been resigned. Director AHRONOVIZ, Zoli has been resigned. Director LEVY, David Abba has been resigned. The company operates in "Manufacture of other organic basic chemicals".


naturama uk Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RUSSELL, Jonathan Lee
Appointed Date: 30 September 2013
41 years old
Director
WOOD, Alan Lloyd
Appointed Date: 11 October 2014
83 years old

Resigned Directors

Secretary
WOOD, Eileen Florrie
Resigned: 30 March 2015
Appointed Date: 11 October 2014
Director
AHRONOVIZ, Zoli
Resigned: 10 March 2015
Appointed Date: 01 December 2014
72 years old
Director
LEVY, David Abba
Resigned: 10 March 2015
Appointed Date: 01 December 2014
79 years old

Persons With Significant Control

Mr Jonathan Lee Russell
Notified on: 12 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lloyd Wood
Notified on: 12 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAMA UK LTD Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Sep 2016
Micro company accounts made up to 30 September 2015
16 Aug 2016
Registered office address changed from Parker Chadwick Holmes Road Sowerby Bridge West Yorkshire HX6 3LD to 22 Booth Hill Booth Hill Luddendenfoot Halifax HX2 6th on 16 August 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
27 Jun 2015
Registered office address changed from 20 Grove Crescent Halifax HX2 6NP to Parker Chadwick Holmes Road Sowerby Bridge West Yorkshire HX6 3LD on 27 June 2015
...
... and 6 more events
30 Oct 2014
Company name changed oilgone LTD\certificate issued on 30/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
30 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
11 Oct 2014
Appointment of Mrs Eileen Florrie Wood as a secretary on 11 October 2014
11 Oct 2014
Appointment of Mr Alan Lloyd Wood as a director on 11 October 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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