ESSENTIAL NUTRITION LIMITED
BANK HOUSE, SALTGROUNDS ROAD, BROUGH HU15 1EG- Active
- Private Limited Company
- Company No. 02407484
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL NUTRITION LIMITED was incorporated on Monday, July 24, 1989 as a Private Limited Company with registered address in BROUGH. ESSENTIAL NUTRITION LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 15 days.
| Name | ESSENTIAL NUTRITION LIMITED |
|---|---|
| Company number | 02407484 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE SALTGROUNDS ROAD BROUGH HU15 1EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Philip Parker Nationality: English |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Maxwell Parker Nationality: English |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Roger Parker Nationality: English |
Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Pauline Parker Nationality: British |
Dates: Monday, July 13, 2020 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL NUTRITION LIMITED | 24 Jul 1989 |