NATURAL & SECRET LTD
REALTONE, OFFICE 103, 34 CLIVELAND STREET, BIRMINGHAM  B19 3SH- Dissolved
- Private Limited Company
- Company No. 09633285
- Last Updated: 29 Jun 2021
Company Profile
NATURAL & SECRET LTD was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in BIRMINGHAM. NATURAL & SECRET LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 10 days.
Name | NATURAL & SECRET LTD |
---|---|
Company number | 09633285 |
Company type | Private Limited Company |
Incorporation date | 10 Jun 2015 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
REALTONE OFFICE 103, 34 CLIVELAND STREET BIRMINGHAM B19 3SH |
---|---|
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 Wayne Chambers Nationality: British |
Dates: Saturday, April 7, 2018 - present
right to appoint and remove directors
|
Mr Wayne Chambers Nationality: British |
Dates: Saturday, June 10, 2017 - Thursday, September 21, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Richard Anthony Campbell Nationality: English |
Dates: Saturday, June 10, 2017 - Tuesday, January 15, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 June |
Next annual accounts due | Not available |
Latest accounts | 30 June 2017 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 10 June 2019 |
Mortgages
No mortgages have been registered against NATURAL & SECRET LTD.
Previous Names
Name | Change Date |
---|---|
NATURAL & SECRET LTD | 10 Jun 2015 |