GENUINE NATURAL PRODUCTS LIMITED
NORWICH FRIARS 589 LIMITED

Hellopages » Norfolk » Norwich » NR3 1RU
Company number 06727540
Status Active - Proposal to Strike off
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 1 ST. JAMES COURT, NORWICH, NORFOLK, NR3 1RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of GENUINE NATURAL PRODUCTS LIMITED are www.genuinenaturalproducts.co.uk, and www.genuine-natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Genuine Natural Products Limited is a Private Limited Company. The company registration number is 06727540. Genuine Natural Products Limited has been working since 20 October 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Genuine Natural Products Limited is 1 St James Court Norwich Norfolk Nr3 1ru. . M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. COMELLI, Robert is a Director of the company. FERGEUS, John James is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director FARRER, Jenny has been resigned. Director POOLEY, Maureen has been resigned. Director SMITH, Timothy Xavier has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 12 November 2008
Director
COMELLI, Robert
Appointed Date: 04 May 2015
69 years old
Director
FERGEUS, John James
Appointed Date: 12 November 2008
73 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 12 November 2008
Appointed Date: 20 October 2008
Director
FARRER, Jenny
Resigned: 12 November 2008
Appointed Date: 20 October 2008
48 years old
Director
POOLEY, Maureen
Resigned: 12 November 2008
Appointed Date: 20 October 2008
79 years old
Director
SMITH, Timothy Xavier
Resigned: 05 January 2015
Appointed Date: 12 November 2008
64 years old

Persons With Significant Control

John James Fergeus
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GENUINE NATURAL PRODUCTS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
20 May 2015
Appointment of Robert Comelli as a director on 4 May 2015
20 May 2015
Director's details changed for John James Fergeus on 6 May 2015
...
... and 21 more events
21 Nov 2008
Director appointed timothy xavier smith
21 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/06/2009
21 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2008
Company name changed friars 589 LIMITED\certificate issued on 12/11/08
20 Oct 2008
Incorporation

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