3V NATURAL FOODS LIMITED
MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY, GLOUCESTER GL3 4FE- Active
- Private Limited Company
- Company No. 05849320
- Last Updated: 01 Mar 2024
Company Profile
3V NATURAL FOODS LIMITED was incorporated on Friday, June 16, 2006 as a Private Limited Company with registered address in GLOUCESTER. 3V NATURAL FOODS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 8 months and 7 days.
| Name | 3V NATURAL FOODS LIMITED |
|---|---|
| Company number | 05849320 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANDERSON HOUSE 5230 VALIANT COURT DELTA WAY GLOUCESTER GL3 4FE |
|---|---|
| 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 |
|---|---|
| Shs Group Limited Airport Road West, BT3 9ED |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 50 to 75 percent
|
| Neil William Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
|
| James Richard Willmott Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
voting rights 25 to 50 percent
|
| Neil William Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
voting rights 25 to 50 percent
|
| James Richard Willmott Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
|
| Rasanco Management Limited Church Street, Micheldever, SO21 3DB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
voting rights 25 to 50 percent
|
| Rasanco Management Limited Church Street, Micheldever, SO21 3DB |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 3V NATURAL FOODS LIMITED | 16 Jun 2006 |
| WEBSTATION LIMITED | 28 Nov 2007 |