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NATUREX LIMITED - Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 01032432
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Givaudan Uk Limited Kennington Road
- Willesborough
- Ashford
- Kent
- TN24 0LT
- England Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, TN24 0LT, England UK
Management
- Managing Directors
- CUMISKEY, Sean
- PARMAR, Pradeep
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-24
- Dissolved on
- 2023-03-21
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Givaudan Sa
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- OVERSEAL NATURAL INGREDIENTS LIMITED
- Legal Entity Identifier (LEI)
- 2138007TDP2NP2YPEK48
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
✓
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NATUREX LIMITED Company Description
- NATUREX LIMITED is a ltd registered in United Kingdom with the Company reg no 01032432. Its current trading status is "closed". It was registered 1971-11-24. It was previously called OVERSEAL NATURAL INGREDIENTS LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Givaudan Uk Limited Kennington Road .
Get NATUREX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naturex Limited - Givaudan Uk Limited Kennington Road, Willesborough, Ashford, Kent, United Kingdom
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https://www.kompany.co.uk/p/uk/01032432#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01032432#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01032432#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-03-21) - GAZ2(A)
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keyboard_arrow_right 2022
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dissolution-voluntary-strike-off-suspended (2022-12-13) - SOAS(A)
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dissolution-application-strike-off-company (2022-10-25) - DS01
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gazette-notice-voluntary (2022-11-01) - GAZ1(A)
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confirmation-statement-with-updates (2022-09-15) - CS01
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resolution (2022-06-01) - RESOLUTIONS
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legacy (2022-06-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-06-01) - SH19
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legacy (2022-06-01) - SH20
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accounts-with-accounts-type-full (2022-05-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-28) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-updates (2020-10-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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change-to-a-person-with-significant-control (2020-10-29) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-11-29) - CS01
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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change-sail-address-company-with-new-address (2017-05-03) - AD02
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-full (2017-10-20) - AA
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move-registers-to-sail-company-with-new-address (2017-05-03) - AD03
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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resolution (2015-05-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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legacy (2012-06-12) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-11) - TM01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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certificate-change-of-name-company (2010-11-01) - CERTNM
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legacy (2010-10-27) - MG02
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change-of-name-notice (2010-11-01) - CONNOT
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change-person-director-company-with-change-date (2010-09-22) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-23) - 363a
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legacy (2009-08-05) - 288a
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legacy (2009-08-04) - 288b
-
legacy (2009-01-31) - 395
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 395
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-08-26) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-09-19) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
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keyboard_arrow_right 2006
-
legacy (2006-09-13) - 363a
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-04-05) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-16) - 288a
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legacy (2005-01-26) - 363a
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-08-02) - 403a
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legacy (2005-08-17) - 288b
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legacy (2005-09-22) - 288a
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legacy (2005-09-30) - 403a
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legacy (2005-10-18) - 225
-
legacy (2005-11-21) - 288b
-
legacy (2005-11-21) - 288a
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legacy (2005-09-28) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-10-25) - 88(2)R
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legacy (2004-09-15) - 363a
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legacy (2004-08-06) - 123
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resolution (2004-08-06) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-05-20) - 403a
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auditors-resignation-company (2003-06-14) - AUD
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accounts-with-accounts-type-full (2003-12-08) - AA
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legacy (2003-10-06) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-29) - AA
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legacy (2002-09-25) - 363a
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accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-02-22) - 400
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legacy (2002-02-14) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288b
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legacy (2001-11-28) - 225
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legacy (2001-11-16) - 288a
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accounts-with-accounts-type-full (2001-02-15) - AA
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legacy (2001-02-22) - 363a
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resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-09-26) - 288a
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legacy (2001-11-07) - 155(6)a
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legacy (2001-11-07) - 395
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resolution (2001-11-09) - RESOLUTIONS
-
legacy (2001-11-12) - 395
-
legacy (2001-11-16) - 287
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memorandum-articles (2001-11-09) - MEM/ARTS
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keyboard_arrow_right 2000
-
legacy (2000-09-19) - 288a
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-03-03) - 363a
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legacy (2000-03-03) - 288c
-
legacy (2000-09-07) - 288a
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legacy (2000-09-12) - 287
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resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-19) - 155(6)a
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legacy (2000-09-23) - 395
-
legacy (2000-09-28) - 288b
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legacy (2000-10-09) - 288b
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keyboard_arrow_right 1999
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resolution (1999-08-27) - RESOLUTIONS
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legacy (1999-08-11) - 288a
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legacy (1999-08-11) - 288b
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resolution (1999-05-11) - RESOLUTIONS
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legacy (1999-03-03) - 363a
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accounts-with-accounts-type-full (1999-02-26) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-02) - AA
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legacy (1998-03-03) - 363a
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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legacy (1998-09-08) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-10-08) - 288c
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legacy (1997-08-03) - 288c
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-02-26) - 363a
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keyboard_arrow_right 1996
-
legacy (1996-05-26) - 288
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accounts-with-accounts-type-full (1996-03-04) - AA
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legacy (1996-03-04) - 363x
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keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-01) - AA
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legacy (1995-03-27) - 288
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legacy (1995-05-27) - 403a
-
legacy (1995-07-06) - 288
-
legacy (1995-12-18) - 363x
-
legacy (1995-05-17) - 287
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keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
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legacy (1994-11-15) - 363s
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accounts-with-accounts-type-full (1994-03-04) - AA
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keyboard_arrow_right 1993
-
legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full (1993-06-23) - AA
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auditors-resignation-company (1993-05-14) - AUD
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legacy (1993-04-20) - 225(1)
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legacy (1993-01-06) - 363x
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keyboard_arrow_right 1992
-
legacy (1992-07-23) - 288
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auditors-resignation-company (1992-05-11) - AUD
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legacy (1992-10-12) - 288
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keyboard_arrow_right 1991
-
legacy (1991-12-13) - 363b
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legacy (1991-12-13) - 363(287)
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legacy (1991-06-04) - 88(2)R
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legacy (1991-06-04) - 123
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resolution (1991-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-22) - AA
-
legacy (1991-02-22) - 363a
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accounts-with-accounts-type-full (1991-12-13) - AA
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keyboard_arrow_right 1990
-
legacy (1990-05-11) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-07-11) - 288
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resolution (1990-09-18) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-07) - AA
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legacy (1989-11-07) - 363
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legacy (1989-10-23) - 225(1)
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legacy (1989-10-04) - 288
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legacy (1989-05-19) - 288
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legacy (1989-04-24) - 288
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resolution (1989-01-13) - RESOLUTIONS
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legacy (1989-01-13) - 155(6)a
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-01-06) - AA
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resolution (1988-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-12-05) - AA
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legacy (1988-11-18) - 363
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memorandum-articles (1988-02-22) - MEM/ARTS
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keyboard_arrow_right 1987
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legacy (1987-11-13) - 363
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accounts-with-accounts-type-small (1987-03-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-04) - 363
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legacy (1986-05-07) - 288
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keyboard_arrow_right 1971
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miscellaneous (1971-11-24) - MISC
