NBTY INTERNATIONAL (APAC) LIMITED
MANCHESTER

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Company number 10044182
Status Active - Proposal to Strike off
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Kevin Andrew Warren on 5 August 2016; Director's details changed for Daniel David Marsh on 5 August 2016. The most likely internet sites of NBTY INTERNATIONAL (APAC) LIMITED are www.nbtyinternationalapac.co.uk, and www.nbty-international-apac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nbty International Apac Limited is a Private Limited Company. The company registration number is 10044182. Nbty International Apac Limited has been working since 04 March 2016. The present status of the company is Active - Proposal to Strike off. The registered address of Nbty International Apac Limited is Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. FORD, Stephen Kelsey is a Director of the company. MARSH, Daniel David is a Director of the company. WARREN, Kevin Andrew is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 04 March 2016

Director
FORD, Stephen Kelsey
Appointed Date: 04 March 2016
57 years old

Director
MARSH, Daniel David
Appointed Date: 04 March 2016
45 years old

Director
WARREN, Kevin Andrew
Appointed Date: 04 March 2016
64 years old

Persons With Significant Control

The Nature's Bounty Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBTY INTERNATIONAL (APAC) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Aug 2016
Director's details changed for Kevin Andrew Warren on 5 August 2016
08 Aug 2016
Director's details changed for Daniel David Marsh on 5 August 2016
08 Aug 2016
Director's details changed for Mr Stephen Kelsey Ford on 5 August 2016
16 May 2016
Resolutions
  • RES13 ‐ Re-company business 05/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

06 May 2016
Registration of charge 100441820001, created on 5 May 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 100

NBTY INTERNATIONAL (APAC) LIMITED Charges

5 May 2016
Charge code 1004 4182 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Intellectual property:. See clause 3.6 of the charge, which…