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Natural Distribution (holdings) Limited GUILDFORD

Founded in 2003, Natural Distribution (holdings), classified under reg no. 04930401 is an active company. Currently registered at C/o Stevens & Bolton Llp GU1 4YD, Guildford the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Marcos P., appointed on 14 December 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Natural Distribution (holdings) Limited Address / Contact

Office Address C/o Stevens & Bolton Llp
Office Address2 Wey House
Town Guildford
Post code GU1 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04930401
Date of Incorporation Mon, 13th Oct 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Marcos P.

Position: Director

Appointed: 14 December 2017

Philippe H.

Position: Director

Appointed: 25 February 2015

Resigned: 22 December 2017

Didier L.

Position: Director

Appointed: 02 May 2013

Resigned: 27 February 2015

Nigel H.

Position: Director

Appointed: 11 April 2013

Resigned: 15 September 2014

Maryse E.

Position: Director

Appointed: 27 May 2009

Resigned: 11 April 2013

Valerie H.

Position: Secretary

Appointed: 27 May 2009

Resigned: 11 April 2013

Maryse E.

Position: Secretary

Appointed: 11 August 2005

Resigned: 27 May 2009

Christopher N.

Position: Director

Appointed: 22 December 2003

Resigned: 24 April 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 13 October 2003

Resigned: 13 October 2003

Jean E.

Position: Secretary

Appointed: 13 October 2003

Resigned: 11 August 2005

Valerie H.

Position: Director

Appointed: 13 October 2003

Resigned: 27 May 2009

Lesley G.

Position: Nominee Director

Appointed: 13 October 2003

Resigned: 13 October 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Natural Sante Limited from Ashford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Natural Sante Limited

Unit E Foster Road, Ashford Business Park, Sevington, Ashford, TN24 0SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08443206
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 21st, December 2023 		Free Download (25 pages)

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