NATEX UK LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04086259
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of NATEX UK LIMITED are www.natexuk.co.uk, and www.natex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Natex Uk Limited is a Private Limited Company. The company registration number is 04086259. Natex Uk Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Natex Uk Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . ABRAHAM, Colin Brian is a Secretary of the company. ABRAHAM, Colin Brian is a Director of the company. BOY, Charles Patrick is a Director of the company. Secretary BOY, Charles Patrick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABRAHAM, Colin Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ABRAHAM, Colin Brian
Appointed Date: 16 July 2001
Director
ABRAHAM, Colin Brian
Appointed Date: 29 August 2006
63 years old
Director
BOY, Charles Patrick
Appointed Date: 09 October 2000
63 years old

Resigned Directors

Secretary
BOY, Charles Patrick
Resigned: 16 July 2001
Appointed Date: 09 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
ABRAHAM, Colin Brian
Resigned: 16 July 2001
Appointed Date: 09 October 2000
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Charles Patrick Boy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NATEX UK LIMITED Events

09 Nov 2016
Confirmation statement made on 9 October 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
...
... and 44 more events
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
New director appointed
09 Oct 2000
Incorporation

NATEX UK LIMITED Charges

28 February 2012
Mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being 126 ridge road letchworth…
10 September 2001
Debenture deed
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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