Company number 05223689
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46180 - Agents specialized in the sale of other particular products, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NATURBALANCE LTD are www.naturbalance.co.uk, and www.naturbalance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Naturbalance Ltd is a Private Limited Company.
The company registration number is 05223689. Naturbalance Ltd has been working since 07 September 2004.
The present status of the company is Active. The registered address of Naturbalance Ltd is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. LANG, Johann is a Director of the company. Director ADOLF, Peter has been resigned. Director DELL, Viktor has been resigned. Director EISNER, Sergej has been resigned. Director FRIESEN, Peter has been resigned. Director LANG, Johann has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 07 September 2004
Resigned Directors
Director
ADOLF, Peter
Resigned: 12 October 2007
Appointed Date: 18 January 2007
61 years old
Director
DELL, Viktor
Resigned: 01 June 2015
Appointed Date: 21 April 2010
55 years old
Director
EISNER, Sergej
Resigned: 10 February 2005
Appointed Date: 07 September 2004
49 years old
Director
FRIESEN, Peter
Resigned: 21 April 2010
Appointed Date: 12 October 2007
72 years old
Director
LANG, Johann
Resigned: 21 April 2010
Appointed Date: 10 February 2005
63 years old
Persons With Significant Control
Mr Johann Lang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Viktor Dell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATURBALANCE LTD Events
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
01 Jun 2015
Appointment of Mr Johann Lang as a director on 1 June 2015
...
... and 29 more events
21 Nov 2006
Return made up to 07/09/06; full list of members
15 Dec 2005
Return made up to 07/09/05; full list of members
11 Nov 2005
Director resigned
31 May 2005
New director appointed
07 Sep 2004
Incorporation
