NATRELLE LIMITED
HESWALL T-T EUROPE LIMITED

Hellopages » Merseyside » Wirral » CH60 8PG

Company number 04603866
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address WAELLA, WALLRAKE, HESWALL, WIRRAL, CH60 8PG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of NATRELLE LIMITED are www.natrelle.co.uk, and www.natrelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Flint Rail Station is 5.2 miles; to Brunswick Rail Station is 6.6 miles; to Shotton High Level Rail Station is 8 miles; to Bank Hall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natrelle Limited is a Private Limited Company. The company registration number is 04603866. Natrelle Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Natrelle Limited is Waella Wallrake Heswall Wirral Ch60 8pg. . ARMITAGE, Lynette Anne is a Secretary of the company. ARMITAGE, Lynette Anne is a Director of the company. TUNSTALL, Paul William is a Director of the company. Secretary ARMITAGE, Lynette Anne has been resigned. Secretary ARMITAGE, Philip David has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director TUNSTALL, Ernest has been resigned. Director TUNSTALL, Paul has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ARMITAGE, Lynette Anne
Appointed Date: 27 February 2007
Director
ARMITAGE, Lynette Anne
Appointed Date: 28 November 2002
76 years old
Director
TUNSTALL, Paul William
Appointed Date: 27 February 2007
61 years old

Resigned Directors

Secretary
ARMITAGE, Lynette Anne
Resigned: 02 January 2003
Appointed Date: 28 November 2002
Secretary
ARMITAGE, Philip David
Resigned: 27 February 2007
Appointed Date: 02 January 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
AVIS, Christine Susan
Resigned: 28 November 2002
Appointed Date: 28 November 2002
61 years old
Director
TUNSTALL, Ernest
Resigned: 02 January 2003
Appointed Date: 12 December 2002
102 years old
Director
TUNSTALL, Paul
Resigned: 12 December 2002
Appointed Date: 28 November 2002
61 years old

Persons With Significant Control

Mrs Lynette Ann Armitage
Notified on: 26 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Tunstall
Notified on: 26 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATRELLE LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Register inspection address has been changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to C/O Sinclair Accounting Co Ltd 300 st Mary's Road, Liverpool St. Marys Road Garston Liverpool L19 0NQ
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed;new director appointed
28 Nov 2002
Incorporation

NATRELLE LIMITED Charges

27 May 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 17 October 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NATRECO LTD NATRELF OT LIMITED NATRELLE UK LIMITED NATREMCO LIMITED NATRES LIMITED NATREV LIMITED NATREX PARTNERS L.P.