DELUXE NUTRITION SERVICES LIMITED
169 CUMBERLAND ROAD, LONDON E13 8LS- Active
- Private Limited Company
- Company No. 12254216
- Last Updated: 01 Mar 2024
Company Profile
DELUXE NUTRITION SERVICES LIMITED was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. DELUXE NUTRITION SERVICES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | DELUXE NUTRITION SERVICES LIMITED |
|---|---|
| Company number | 12254216 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
169 CUMBERLAND ROAD LONDON E13 8LS |
|---|---|
| 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 Asta Coughlan Nationality: Lithuanian |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Asta Coughlan Nationality: Lithuanian |
Dates: Thursday, November 26, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
|
| Mr Stephen Henry Evans-Jones Nationality: British |
Dates: Friday, June 26, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick James Finn Nationality: Irish |
Dates: Wednesday, June 17, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palm Beach Services Limited Oliver Maradan Building, Oliver Maradan Street |
Dates: Thursday, October 10, 2019 - Wednesday, June 17, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DELUXE NUTRITION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DELUXE NUTRITION SERVICES LIMITED | 10 Oct 2019 |