ULTIMATE NATURAL LTD
8 SEMINGTON TURNPIKE, TROWBRIDGE BA14 6LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12158231
- Last Updated: 01 Jul 2022
Company Profile
ULTIMATE NATURAL LTD was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in TROWBRIDGE. ULTIMATE NATURAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of prepared pet foods. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | ULTIMATE NATURAL LTD |
|---|---|
| Company number | 12158231 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 SEMINGTON TURNPIKE TROWBRIDGE BA14 6LB |
|---|---|
| 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 Paul Andrew Noyce Nationality: British |
Dates: Thursday, August 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Tathia Mae Di Maria Nationality: British |
Dates: Thursday, August 15, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-527 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 12 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTIMATE NATURAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE NATURAL LTD | 15 Aug 2019 |