NATURAL ASSETS INVESTMENTS LIMITED
WILMSLOW CONTINENTAL SHELF 530 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BQ

Company number 07541643
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 1ST FLOOR WHITECROFT HOUSE, 51 WATER LANE, WILMSLOW, CHESHIRE, SK9 5BQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of NATURAL ASSETS INVESTMENTS LIMITED are www.naturalassetsinvestments.co.uk, and www.natural-assets-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Natural Assets Investments Limited is a Private Limited Company. The company registration number is 07541643. Natural Assets Investments Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Natural Assets Investments Limited is 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire Sk9 5bq. . AZIZ, Umar Mark is a Director of the company. DENNIS, Timothy is a Director of the company. DOUGLAS, Fraser Macdonald is a Director of the company. GORTON, David Michael is a Director of the company. KEARNEY, Ewan James is a Director of the company. SPENCE, Matthew Dawson is a Director of the company. WILD, Anthony is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director KEARNEY, Ewan James has been resigned. Director MCEWING, David has been resigned. Director SPENCE, Matthew Dawson has been resigned. Director WILD, Anthony has been resigned. The company operates in "Other accommodation".


Current Directors

Director
AZIZ, Umar Mark
Appointed Date: 18 January 2016
46 years old
Director
DENNIS, Timothy
Appointed Date: 24 February 2011
49 years old
Director
DOUGLAS, Fraser Macdonald
Appointed Date: 18 January 2016
75 years old
Director
GORTON, David Michael
Appointed Date: 18 January 2016
62 years old
Director
KEARNEY, Ewan James
Appointed Date: 24 February 2011
53 years old
Director
SPENCE, Matthew Dawson
Appointed Date: 24 February 2011
62 years old
Director
WILD, Anthony
Appointed Date: 24 February 2011
51 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 24 February 2011
Appointed Date: 24 February 2011
Director
CONNON, Roger Gordon
Resigned: 24 February 2011
Appointed Date: 24 February 2011
66 years old
Director
KEARNEY, Ewan James
Resigned: 24 February 2011
Appointed Date: 24 February 2011
53 years old
Director
MCEWING, David
Resigned: 24 February 2011
Appointed Date: 24 February 2011
58 years old
Director
SPENCE, Matthew Dawson
Resigned: 24 February 2011
Appointed Date: 24 February 2011
62 years old
Director
WILD, Anthony
Resigned: 24 February 2011
Appointed Date: 24 February 2011
51 years old

NATURAL ASSETS INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Feb 2017
Group of companies' accounts made up to 31 December 2015
17 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Mar 2016
Appointment of Mr Umar Mark Aziz as a director on 18 January 2016
22 Mar 2016
Appointment of Mr David Michael Gorton as a director on 18 January 2016
...
... and 39 more events
12 Apr 2011
Statement of capital following an allotment of shares on 15 March 2011
  • GBP 997.00
12 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2011
Company name changed continental shelf 530 LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
02 Mar 2011
Change of name notice
24 Feb 2011
Incorporation

NATURAL ASSETS INVESTMENTS LIMITED Charges

28 November 2014
Charge code 0754 1643 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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