OPTIMUM NUTRITION EMEA LIMITED
C/O PINSENT MASONS LLP, 13 QUEENS ROAD, ABERDEEN AB15 4YL- Active
- Private Limited Company
- Company No. SC089706
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM NUTRITION EMEA LIMITED was incorporated on Tuesday, September 18, 1984 as a Private Limited Company with registered address in ABERDEEN. OPTIMUM NUTRITION EMEA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 40 years and 1 day.
| Name | OPTIMUM NUTRITION EMEA LIMITED |
|---|---|
| Company number | SC089706 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Glanbia (Uk) Limited 20 Colmore Circus, Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM NUTRITION EMEA LIMITED | 18 Sep 1984 |
| GLANBIA FRESH MEATS (DRONGAN) LIMITED | 30 Dec 2009 |