EURO NUTRITION LTD
DISCOVERY COURT, 551-553 WALLISDOWN RD, POOLE BH12 5AG- Active
- Private Limited Company
- Company No. 07902008
- Last Updated: 01 Mar 2024
Company Profile
EURO NUTRITION LTD was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in POOLE. EURO NUTRITION LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 8 months and 27 days.
| Name | EURO NUTRITION LTD |
|---|---|
| Company number | 07902008 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY COURT 551-553 WALLISDOWN RD POOLE BH12 5AG |
|---|---|
| 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 |
|---|---|
| Aire Capital Ltd Discovery Court, 551-553 Wallisdown Rd, BH12 5AG |
Dates: Monday, March 5, 2018 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
|
| Aire Capital Ltd 551-553 Wallisdown Road, BH12 5AG |
Dates: Monday, March 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rory Fuchs Nationality: Uk |
Dates: Monday, January 9, 2017 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (25 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EURO NUTRITION LTD | 09 Jan 2012 |
| DEVOS CAPITAL LTD | 16 Sep 2013 |