MODERN NATURE LTD
BANGOR STEVIA GOLD LTD


Company number NI617144
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 7A BALLYMULLAN ROAD, CRAWFORDSBURN, BANGOR, COUNTY DOWN, BT19 1JG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of MODERN NATURE LTD are www.modernnature.co.uk, and www.modern-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Modern Nature Ltd is a Private Limited Company. The company registration number is NI617144. Modern Nature Ltd has been working since 05 March 2013. The present status of the company is Active. The registered address of Modern Nature Ltd is 7a Ballymullan Road Crawfordsburn Bangor County Down Bt19 1jg. . JEWITT, Timothy David is a Director of the company. ROLLINS, John is a Director of the company. ROLLINS, Vanessa Frances is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
JEWITT, Timothy David
Appointed Date: 30 September 2014
42 years old
Director
ROLLINS, John
Appointed Date: 30 September 2014
70 years old
Director
ROLLINS, Vanessa Frances
Appointed Date: 05 March 2013
34 years old

Persons With Significant Control

Miss Vanessa Frances Rollins
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rollins
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODERN NATURE LTD Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
06 Nov 2015
Company name changed stevia gold LTD\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
07 Nov 2014
Appointment of Timothy David Jewitt as a director on 30 September 2014
27 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
08 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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