MORINDA UK LIMITED
27/28 EASTCASTLE STREET, EASTCASTLE STREET, LONDON W1W 8DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03779125
- Last Updated: 01 Dec 2023
Company Profile
MORINDA UK LIMITED was incorporated on Thursday, May 27, 1999 as a Private Limited Company with registered address in LONDON. MORINDA UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 25 years 8 months and 26 days.
| Name | MORINDA UK LIMITED |
|---|---|
| Company number | 03779125 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27/28 EASTCASTLE STREET EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| 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 Tyler Jones Nationality: American |
Dates: Wednesday, April 6, 2022 - Monday, October 17, 2022
significant influence or control
|
| Mr Carl Andrew Aure Nationality: American |
Dates: Wednesday, January 1, 2020 - Friday, October 15, 2021
significant influence or control
|
| Randall Ned Smith Nationality: American |
Dates: Friday, December 21, 2018 - Tuesday, December 31, 2019
significant influence or control
|
| Mr. Kerry Orlo Asay Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against MORINDA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORINDA UK LIMITED | 27 May 1999 |
| TAHITIAN NONI INTERNATIONAL UK LIMITED | 15 Nov 2012 |