Company number 09520417
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address C/O BENNETT BROOKS & CO LIMITED SUITE 345, 50 EASTCASTLE STREET, LONDON, LONDON, ENGLAND, W1W 8EA
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Paul Anthony Brown on 16 September 2016. The most likely internet sites of ONLY BY NATURE LIMITED are www.onlybynature.co.uk, and www.only-by-nature.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Only by Nature Limited is a Private Limited Company.
The company registration number is 09520417. Only by Nature Limited has been working since 31 March 2015.
The present status of the company is Active. The registered address of Only by Nature Limited is C O Bennett Brooks Co Limited Suite 345 50 Eastcastle Street London London England W1w 8ea. . BROWN, Paul Anthony is a Director of the company. SALMON, Margaret is a Director of the company. SHARMA, Vikas Kumar is a Director of the company. The company operates in "Manufacture of other milk products".
Current Directors
Persons With Significant Control
Mr Rajinder Kumar Sharma
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Brown
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Salmon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONLY BY NATURE LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Paul Anthony Brown on 16 September 2016
19 Sep 2016
Director's details changed for Margaret Salmon on 16 September 2016
07 May 2016
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA on 7 May 2016
...
... and 2 more events
22 Apr 2015
Sub-division of shares on 2 April 2015
22 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
22 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
03 Apr 2015
Appointment of Mr Vikas Kumar Sharma as a director on 1 April 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31