NBTY INTERNATIONAL (EUROPE) LIMITED
MANCHESTER

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Company number 10044279
Status Active
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 Mr Stephen Kelsey Ford on 5 August 2016. The most likely internet sites of NBTY INTERNATIONAL (EUROPE) LIMITED are www.nbtyinternationaleurope.co.uk, and www.nbty-international-europe.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 Europe Limited is a Private Limited Company. The company registration number is 10044279. Nbty International Europe Limited has been working since 04 March 2016. The present status of the company is Active. The registered address of Nbty International Europe 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 Bounty Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NBTY INTERNATIONAL (EUROPE) LIMITED Events

16 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 Mr Stephen Kelsey Ford on 5 August 2016
08 Aug 2016
Director's details changed for Daniel David Marsh 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 100442790001, created on 5 May 2016
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 100

NBTY INTERNATIONAL (EUROPE) LIMITED Charges

5 May 2016
Charge code 1004 4279 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…