Company number 08818191
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Anja Sabine Berger as a director on 2 September 2016; Appointment of Mr Juan Ignacio Dionis Trenor as a director on 2 September 2016. The most likely internet sites of NATRA CHOCOLATE UK LIMITED are www.natrachocolateuk.co.uk, and www.natra-chocolate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Natra Chocolate Uk Limited is a Private Limited Company.
The company registration number is 08818191. Natra Chocolate Uk Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Natra Chocolate Uk Limited is 107 Hammersmith Road London W14 0qh. . DIONIS TRENOR, Juan Ignacio is a Director of the company. Director BERGER, Anja Sabine has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
Natra S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NATRA CHOCOLATE UK LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Termination of appointment of Anja Sabine Berger as a director on 2 September 2016
26 Sep 2016
Appointment of Mr Juan Ignacio Dionis Trenor as a director on 2 September 2016
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17