NATUREX UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QH

Company number 06039824
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Maxime Pierre Angelucci as a director on 13 October 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NATUREX UK LIMITED are www.naturexuk.co.uk, and www.naturex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Naturex Uk Limited is a Private Limited Company. The company registration number is 06039824. Naturex Uk Limited has been working since 02 January 2007. The present status of the company is Active. The registered address of Naturex Uk Limited is Masters House 107 Hammersmith Road London W14 0qh. . RIGAUD, Ollivier Yvan Antoine Raphael is a Director of the company. Secretary LAMBERT, Thierry has been resigned. Director ANGELUCCI, Maxime Pierre has been resigned. Director DIKANSKY, Jacques has been resigned. Director LAMBERT, Thierry Bertrand has been resigned. Director LAMBERT, Thierry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RIGAUD, Ollivier Yvan Antoine Raphael
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
LAMBERT, Thierry
Resigned: 01 April 2015
Appointed Date: 02 January 2007
Director
ANGELUCCI, Maxime Pierre
Resigned: 13 October 2016
Appointed Date: 01 April 2015
47 years old
Director
DIKANSKY, Jacques
Resigned: 29 September 2012
Appointed Date: 02 January 2007
65 years old
Director
LAMBERT, Thierry Bertrand
Resigned: 01 April 2015
Appointed Date: 06 November 2012
47 years old
Director
LAMBERT, Thierry
Resigned: 01 April 2015
Appointed Date: 02 January 2007
71 years old

Persons With Significant Control

Naturex, Societe Anonyme
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATUREX UK LIMITED Events

31 Oct 2016
Termination of appointment of Maxime Pierre Angelucci as a director on 13 October 2016
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
13 Feb 2009
Return made up to 02/01/09; full list of members
16 Oct 2008
Full accounts made up to 31 December 2007
28 Feb 2008
Return made up to 02/01/08; full list of members
02 Jan 2008
Accounting reference date shortened from 31/01/08 to 31/12/07
02 Jan 2007
Incorporation

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