GUNNARS NATURKOST LIMITED
LONDON KARLSSONS HERBALIFE LIMITED

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08293123
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of GUNNARS NATURKOST LIMITED are www.gunnarsnaturkost.co.uk, and www.gunnars-naturkost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunnars Naturkost Limited is a Private Limited Company. The company registration number is 08293123. Gunnars Naturkost Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Gunnars Naturkost Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. KARLSSON, Ann-Christin Linnea Zenita is a Director of the company. KARLSSON, Sten Karl-Gunnar is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 14 November 2012

Director
KARLSSON, Ann-Christin Linnea Zenita
Appointed Date: 14 November 2012
81 years old

Director
KARLSSON, Sten Karl-Gunnar
Appointed Date: 14 November 2012
82 years old

Persons With Significant Control

Sten Karl-Gunnar Karlsson
Notified on: 6 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ann-Christin Linnea Zenita Karlsson
Notified on: 6 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUNNARS NATURKOST LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

02 Jun 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

20 May 2014
Accounts for a dormant company made up to 30 November 2013
29 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100

10 Apr 2013
Company name changed karlssons herbalife LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution

14 Nov 2012
Incorporation