NATURALLY BEST (PRODUCE) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8AN
Company number 05366125
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 17A FAIRACRES, RUISLIP, MIDDLESEX, HA4 8AN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of NATURALLY BEST (PRODUCE) LIMITED are www.naturallybestproduce.co.uk, and www.naturally-best-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Naturally Best Produce Limited is a Private Limited Company. The company registration number is 05366125. Naturally Best Produce Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Naturally Best Produce Limited is 17a Fairacres Ruislip Middlesex Ha4 8an. . COLLYER, Russell Charles is a Secretary of the company. COLLYER, Russell Charles is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director PLEDGER, Michael Kenneth has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
COLLYER, Russell Charles
Appointed Date: 16 February 2005
Director
COLLYER, Russell Charles
Appointed Date: 16 February 2005
69 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Director
PLEDGER, Michael Kenneth
Resigned: 01 February 2010
Appointed Date: 16 February 2005
76 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr Antonio Galeotalanza
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

NATURALLY BEST (PRODUCE) LIMITED Events

18 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 26 more events
23 Feb 2005
New secretary appointed;new director appointed
23 Feb 2005
New director appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation

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