TOTAL NUTRACEUTICALS LIMITED
ATHERSTONE CARLYON INDUSTRIAL LIMITED TOTAL NUTRITION LIMITED TNS (INTERNATIONAL) LIMITED TNS (UK) LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 1LH

Company number 08147503
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address UNIT 32 FOURWAYS, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, UNITED KINGDOM, CV9 1LH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Company name changed carlyon industrial LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04 . The most likely internet sites of TOTAL NUTRACEUTICALS LIMITED are www.totalnutraceuticals.co.uk, and www.total-nutraceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Total Nutraceuticals Limited is a Private Limited Company. The company registration number is 08147503. Total Nutraceuticals Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Total Nutraceuticals Limited is Unit 32 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire United Kingdom Cv9 1lh. . MEREDITH, James John is a Secretary of the company. MEREDITH, James John is a Director of the company. MEREDITH, Joanne is a Director of the company. Secretary MEREDITH, Joanne has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MEREDITH, James John
Appointed Date: 18 July 2015

Director
MEREDITH, James John
Appointed Date: 18 July 2012
33 years old

Director
MEREDITH, Joanne
Appointed Date: 18 July 2012
63 years old

Resigned Directors

Secretary
MEREDITH, Joanne
Resigned: 18 July 2015
Appointed Date: 18 July 2012

Persons With Significant Control

Mr James John Meredith
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel John Meredith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL NUTRACEUTICALS LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Jul 2016
Confirmation statement made on 18 July 2016 with updates
05 Feb 2016
Company name changed carlyon industrial LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04

04 Feb 2016
Registered office address changed from Unit 32 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH England to Unit 32 Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH on 4 February 2016
03 Feb 2016
Company name changed total nutrition LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01

...
... and 12 more events
07 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-03

07 Feb 2013
Change of name notice
16 Nov 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-28

16 Nov 2012
Change of name notice
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted