PERFECT BODY NUTRITION LTD
WOKING YOUR PERFECT BODY LTD GLASGOW PARK LTD.

Hellopages » Surrey » Woking » GU21 6JY

Company number 09152455
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 3A GOLDSWORH RD, GOLDSWORTH ROAD, WOKING, SURREY, ENGLAND, GU21 6JY
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters, 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Simon Lacey as a director on 4 November 2016; Company name changed your perfect body LTD\certificate issued on 02/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of PERFECT BODY NUTRITION LTD are www.perfectbodynutrition.co.uk, and www.perfect-body-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Body Nutrition Ltd is a Private Limited Company. The company registration number is 09152455. Perfect Body Nutrition Ltd has been working since 29 July 2014. The present status of the company is Active. The registered address of Perfect Body Nutrition Ltd is 3a Goldsworh Rd Goldsworth Road Woking Surrey England Gu21 6jy. The cash in hand is £0.15k. It is £0.15k against last year. . BOSCH, Christo is a Director of the company. LACEY, Simon is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


perfect body nutrition Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSCH, Christo
Appointed Date: 29 July 2014
45 years old

Director
LACEY, Simon
Appointed Date: 04 November 2016
51 years old

Persons With Significant Control

Mr Christo Bosch
Notified on: 15 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PERFECT BODY NUTRITION LTD Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Appointment of Mr Simon Lacey as a director on 4 November 2016
02 Aug 2016
Company name changed your perfect body LTD\certificate issued on 02/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 14 September 2015
...
... and 1 more events
27 Jan 2016
Registered office address changed from 130 Arngask Road London SE6 1XX England to 3a Goldsworh Rd Goldsworth Road Woking Surrey GU21 6JY on 27 January 2016
23 Nov 2015
Registered office address changed from 49 Somerford Way London SE16 6QN to 130 Arngask Road London SE6 1XX on 23 November 2015
26 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

06 Jul 2015
Company name changed glasgow park LTD.\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01

29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted