NO.1 SUPPLEMENTS LIMITED
IPSWICH

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Company number 09282512
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address INCITE NUTRITION EPSILON HOUSE, EPSILON TERRACE, WEST ROAD, IPSWICH, ENGLAND, IP3 9FJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Neale George King as a director on 14 October 2016; Termination of appointment of Neale George King as a director on 14 October 2016; Registered office address changed from 1 Felix Road Felixstowe Suffolk IP11 7JD to Incite Nutrition Epsilon House Epsilon Terrace, West Road Ipswich IP3 9FJ on 10 March 2017. The most likely internet sites of NO.1 SUPPLEMENTS LIMITED are www.no1supplements.co.uk, and www.no-1-supplements.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eleven months. No 1 Supplements Limited is a Private Limited Company. The company registration number is 09282512. No 1 Supplements Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of No 1 Supplements Limited is Incite Nutrition Epsilon House Epsilon Terrace West Road Ipswich England Ip3 9fj. The company`s financial liabilities are £129.87k. It is £129.44k against last year. And the total assets are £581.07k, which is £472.11k against last year. DODD, Sebastian James is a Director of the company. HEARNE, Daniel Jack is a Director of the company. HEARNE, Joseph Adam is a Director of the company. Director KING, Neale George has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


no.1 supplements Key Finiance

LIABILITIES £129.87k
+30172%
CASH n/a
TOTAL ASSETS £581.07k
+433%
All Financial Figures

Current Directors

Director
DODD, Sebastian James
Appointed Date: 27 October 2014
32 years old
Director
HEARNE, Daniel Jack
Appointed Date: 27 October 2014
39 years old
Director
HEARNE, Joseph Adam
Appointed Date: 27 October 2014
33 years old

Resigned Directors

Director
KING, Neale George
Resigned: 14 October 2016
Appointed Date: 14 September 2016
62 years old

Persons With Significant Control

Mr Sebastian James Dodd
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Jack Hearne
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Adam Hearne
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO.1 SUPPLEMENTS LIMITED Events

17 Mar 2017
Termination of appointment of Neale George King as a director on 14 October 2016
17 Mar 2017
Termination of appointment of Neale George King as a director on 14 October 2016
10 Mar 2017
Registered office address changed from 1 Felix Road Felixstowe Suffolk IP11 7JD to Incite Nutrition Epsilon House Epsilon Terrace, West Road Ipswich IP3 9FJ on 10 March 2017
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Appointment of Mr Neale George King as a director on 14 September 2016
...
... and 0 more events
20 Jul 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6
02 Sep 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 6
26 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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