NATURALLY PURE PRODUCTS (HOLDINGS) LIMITED
DERBY NATURALLY PURE PRODUCTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2SD

Company number 06401024
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address FARM COTTAGE GREEN LANE, DISEWORTH, DERBY, DE74 2SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of NATURALLY PURE PRODUCTS (HOLDINGS) LIMITED are www.naturallypureproductsholdings.co.uk, and www.naturally-pure-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Long Eaton Rail Station is 5 miles; to Peartree Rail Station is 7.9 miles; to Derby Rail Station is 8.6 miles; to Beeston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naturally Pure Products Holdings Limited is a Private Limited Company. The company registration number is 06401024. Naturally Pure Products Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Naturally Pure Products Holdings Limited is Farm Cottage Green Lane Diseworth Derby De74 2sd. . DANIELS, Anthony is a Director of the company. O'KEEFE, Andrew Paul is a Director of the company. Secretary WALKER, Claire Louise has been resigned. Director DANIELS, Anthony has been resigned. Director MUNNS, Rodney Cyril has been resigned. Director WAKEMAN, Michael Paul has been resigned. Director WALKER, Claire Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DANIELS, Anthony
Appointed Date: 12 July 2011
60 years old
Director
O'KEEFE, Andrew Paul
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
WALKER, Claire Louise
Resigned: 08 September 2009
Appointed Date: 16 October 2007
Director
DANIELS, Anthony
Resigned: 07 August 2009
Appointed Date: 16 October 2007
60 years old
Director
MUNNS, Rodney Cyril
Resigned: 01 January 2013
Appointed Date: 16 October 2007
67 years old
Director
WAKEMAN, Michael Paul
Resigned: 12 July 2011
Appointed Date: 16 October 2007
73 years old
Director
WALKER, Claire Louise
Resigned: 08 September 2009
Appointed Date: 16 October 2007
60 years old

Persons With Significant Control

Mr Andrew Paul O'Keefe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Daniels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURALLY PURE PRODUCTS (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
29 Nov 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Registered office address changed from Charnwood Science Centre 103 High Street Syston Leicester LE7 1GQ to Farm Cottage Green Lane Diseworth Derby DE74 2SD on 5 January 2016
05 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
04 Aug 2009
Accounts for a dormant company made up to 31 October 2008
20 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
04 Nov 2008
Return made up to 16/10/08; full list of members
30 Oct 2008
Company name changed naturally pure products LIMITED\certificate issued on 31/10/08
16 Oct 2007
Incorporation

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