ETHICAL NUTRITION LTD
WHITEHOUSE LOFT, KINGS LANE, STRATFORD-UPON-AVON CV37 0RD- Active
- Private Limited Company
- Company No. 11976140
- Last Updated: 01 Mar 2024
Company Profile
ETHICAL NUTRITION LTD was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. ETHICAL NUTRITION LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 18 days.
| Name | ETHICAL NUTRITION LTD |
|---|---|
| Company number | 11976140 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHOUSE LOFT KINGS LANE STRATFORD-UPON-AVON CV37 0RD |
|---|---|
| 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 Mark James Robertson Nationality: British |
Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Grace Elizabeth Carter Nationality: British |
Dates: Thursday, May 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Maguire Nationality: British |
Dates: Thursday, May 2, 2019 - Saturday, July 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETHICAL NUTRITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETHICAL NUTRITION LTD | 02 May 2019 |
| THE ETHICAL NUTRITION COMPANY LTD | 12 Oct 2022 |