Nutraceuticals Group Europe Ltd REDHILL


Nutraceuticals Group Europe started in year 2013 as Private Limited Company with registration number 08527972. The Nutraceuticals Group Europe company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Redhill at The Old Smithy 7 High Street. Postal code: RH1 3BA. Since 2017-11-30 Nutraceuticals Group Europe Ltd is no longer carrying the name Nig Europe.

The company has 3 directors, namely Simon W., Kavan R. and Amanda P.. Of them, Amanda P. has been with the company the longest, being appointed on 14 May 2013 and Simon W. has been with the company for the least time - from 17 February 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Nutraceuticals Group Europe Ltd Address / Contact

Office Address The Old Smithy 7 High Street
Office Address2 Merstham
Town Redhill
Post code RH1 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08527972
Date of Incorporation Tue, 14th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Nutraceuticals International Group Llc

Position: Corporate Director

Appointed: 02 August 2023

Simon W.

Position: Director

Appointed: 17 February 2014

Kavan R.

Position: Director

Appointed: 11 November 2013

Amanda P.

Position: Director

Appointed: 14 May 2013

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Marcellino R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dominic R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nutraceuticals International Group Llc, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Marcellino R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dominic R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nutraceuticals International Group Llc

One Closter Commons P. O Box 242, Closter, New Jersey, 07624, United States

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Usa
Place registered Usa Registry
Registration number 0400437645
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Nig Europe November 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand152 422172 556223 958394 337468 303
Current Assets2 042 6643 177 5174 361 9914 937 3765 227 097
Debtors1 017 9782 027 8172 062 2512 700 3572 041 918
Net Assets Liabilities818 1341 233 0231 985 5252 579 5272 786 402
Other Debtors12 279601 320180 169363 200289 141
Property Plant Equipment39 51858 565171 936158 158118 994
Total Inventories872 264977 1442 075 7821 842 6822 716 876
Other
Accumulated Depreciation Impairment Property Plant Equipment18 51536 03891 850143 570182 734
Additions Other Than Through Business Combinations Property Plant Equipment 36 570169 18337 942 
Amounts Owed By Group Undertakings Participating Interests 26 62656 01267 77092 135
Average Number Employees During Period613172223
Corporation Tax Payable226 340166 939241 145233 898187 317
Creditors1 264 0482 003 0592 548 4022 516 0072 559 689
Depreciation Rate Used For Property Plant Equipment 25252525
Future Minimum Lease Payments Under Non-cancellable Operating Leases5 0005 000   
Increase From Depreciation Charge For Year Property Plant Equipment 17 52355 81251 72039 164
Net Current Assets Liabilities778 6161 174 4581 813 5892 421 3692 667 408
Other Creditors438 583135 094152 397420 457423 095
Other Taxation Social Security Payable70 73725 65915 30774 21622 998
Property Plant Equipment Gross Cost58 03394 603263 786301 728301 728
Total Assets Less Current Liabilities818 1341 233 0231 985 5252 579 5272 786 402
Trade Creditors Trade Payables528 3881 675 3672 139 5531 787 4361 926 279
Trade Debtors Trade Receivables1 005 6991 399 8711 826 0702 269 3871 660 642

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 10th, January 2024
Free Download (21 pages)

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