NATURAL CONCEPT LTD
HATCH END LUCAS MARES INTERNATIONAL LIMITED

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Company number 04366620
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 262 UXBRIDGE ROAD, HATCH END, ENGLAND, HA5 4HS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016; Total exemption full accounts made up to 31 July 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of NATURAL CONCEPT LTD are www.naturalconcept.co.uk, and www.natural-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Natural Concept Ltd is a Private Limited Company. The company registration number is 04366620. Natural Concept Ltd has been working since 05 February 2002. The present status of the company is Active. The registered address of Natural Concept Ltd is 262 Uxbridge Road Hatch End England Ha5 4hs. The company`s financial liabilities are £50.29k. It is £41.41k against last year. The cash in hand is £48.11k. It is £0k against last year. And the total assets are £225.68k, which is £95.5k against last year. MARES, Marie Pierre is a Secretary of the company. MARES, Lucas Bogdan is a Director of the company. Secretary MARES, Lucas Bogdan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


natural concept Key Finiance

LIABILITIES £50.29k
+466%
CASH £48.11k
TOTAL ASSETS £225.68k
+73%
All Financial Figures

Current Directors

Secretary
MARES, Marie Pierre
Appointed Date: 12 March 2002

Director
MARES, Lucas Bogdan
Appointed Date: 08 February 2002
49 years old

Resigned Directors

Secretary
MARES, Lucas Bogdan
Resigned: 12 March 2002
Appointed Date: 08 February 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 05 February 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 05 February 2002

NATURAL CONCEPT LTD Events

30 Aug 2016
Registered office address changed from 105 Saint Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
07 Jun 2016
Total exemption full accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

11 May 2015
Total exemption full accounts made up to 31 July 2014
12 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 32 more events
14 Feb 2002
Registered office changed on 14/02/02 from: 166 archway road london N6 5BB
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
Registered office changed on 12/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Feb 2002
Incorporation