NBTY (2015) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 09711182
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address C/O WATERLOW REGISTRARS LIMITED 411 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, UNITED KINGDOM, E1W 1AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Director's details changed for Kevin Andrew Warren on 5 August 2016; Director's details changed for Mr Stephen John Quinn on 5 August 2016. The most likely internet sites of NBTY (2015) LIMITED are www.nbty2015.co.uk, and www.nbty-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Nbty 2015 Limited is a Private Limited Company. The company registration number is 09711182. Nbty 2015 Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Nbty 2015 Limited is C O Waterlow Registrars Limited 411 Tower Bridge Business Centre 46 48 East Smithfield London United Kingdom E1w 1aw. . ALDIS, Peter Howard is a Director of the company. QUINN, Stephen John is a Director of the company. WARREN, Kevin Andrew is a Director of the company. WHITCOMB, Frederick Francis is a Director of the company. Director GOLECHHA, Dipak has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALDIS, Peter Howard
Appointed Date: 30 July 2015
61 years old
Director
QUINN, Stephen John
Appointed Date: 07 December 2015
63 years old
Director
WARREN, Kevin Andrew
Appointed Date: 20 June 2016
64 years old
Director
WHITCOMB, Frederick Francis
Appointed Date: 07 December 2015
70 years old

Resigned Directors

Director
GOLECHHA, Dipak
Resigned: 20 June 2016
Appointed Date: 30 July 2015
51 years old

Persons With Significant Control

Nbty International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NBTY (2015) LIMITED Events

30 Sep 2016
Confirmation statement made on 29 July 2016 with updates
09 Aug 2016
Director's details changed for Kevin Andrew Warren on 5 August 2016
08 Aug 2016
Director's details changed for Mr Stephen John Quinn on 5 August 2016
08 Aug 2016
Director's details changed for Mr Peter Howard Aldis on 5 August 2016
08 Aug 2016
Director's details changed for Mr Frederick Francis Whitcomb on 5 August 2016
...
... and 6 more events
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015
Appointment of Mr Stephen John Quinn as a director on 7 December 2015
09 Dec 2015
Appointment of Mr Frederick Francis Whitcomb as a director on 7 December 2015
03 Aug 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP .01

Similar Companies

NBTRANSLATE LTD NBTV LIMITED NBTY INTERNATIONAL (APAC) LIMITED NBTY INTERNATIONAL (EUROPE) LIMITED NBTY INTL. LIMITED NBU ADVISOR LTD NBU CONSULTING LIMITED