NATURALLY AMAZING LTD
ST MARTINS HOUSE OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD KT24 6RX- Active
- Private Limited Company
- Company No. 09551462
- Last Updated: 01 Mar 2024
Company Profile
NATURALLY AMAZING LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LEATHERHEAD. NATURALLY AMAZING LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 6 months and 21 days.
| Name | NATURALLY AMAZING LTD |
|---|---|
| Company number | 09551462 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARTINS HOUSE OCKHAM ROAD SOUTH EAST HORSLEY LEATHERHEAD KT24 6RX |
|---|---|
| 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 |
|---|---|
| Mrs Maria Mihaela Martin Nationality: British |
Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Daniel Mocanu Nationality: British |
Dates: Friday, June 26, 2020 - Thursday, January 26, 2023
significant influence or control
|
| Mr Eduard Alistar Nationality: Romanian |
Dates: Thursday, May 30, 2019 - Monday, June 15, 2020
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, May 15, 2018 - Thursday, May 30, 2019
significant influence or control
|
| Cfs Sectaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Sunday, May 13, 2018 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against NATURALLY AMAZING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NATURALLY AMAZING LTD | 20 Apr 2015 |