NORTHMAN NUTRITION LTD
UNIT 21 FLIGHTWAY BUSINESS PARK, DUNKESWELL, HONITON EX14 4RD- Active
- Private Limited Company
- Company No. 09613126
- Last Updated: 01 Mar 2024
Company Profile
NORTHMAN NUTRITION LTD was incorporated on Thursday, May 28, 2015 as a Private Limited Company with registered address in HONITON. NORTHMAN NUTRITION LTD has the status: Active and it's listed in the following category: Manufacture of homogenized food preparations and dietetic food. This Private Limited Company has been operating for 9 years 8 months and 25 days.
| Name | NORTHMAN NUTRITION LTD |
|---|---|
| Company number | 09613126 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 FLIGHTWAY BUSINESS PARK DUNKESWELL HONITON EX14 4RD |
|---|---|
| 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 |
|---|---|
| Rain Nutrience Holding Limited Flightway Business Park, Dunkeswell, EX14 4RD |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordmann Uk Group Holdings Ltd Balcombe Road, RH10 7NN |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHMAN NUTRITION LTD | 28 May 2015 |
| MELROB NUTRITION LIMITED | 31 Jan 2022 |
| NORDMANN NUTRITION LTD | 04 Oct 2023 |