Nutrax Management Services Limited in Seal SEVENOAKS

Nutrax Management Services Limited SEVENOAKS

Founded in 2009, Nutrax Management Services, classified under reg no. 06792638 is an active company. Currently registered at 6 East Point, High Street TN15 0EG, Sevenoaks the company has been in the business for fifteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Jacques B., appointed on 18 February 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anthony B. who worked with the the firm until 20 December 2017.

Nutrax Management Services Limited Address / Contact

Office Address	6 East Point, High Street
Office Address2	Seal
Town	Sevenoaks
Post code	TN15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06792638
Date of Incorporation	Thu, 15th Jan 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Jacques B.

Position: Director

Appointed: 18 February 2020

Newchain Limited

Position: Corporate Secretary

Appointed: 20 December 2017

Karin V.

Position: Director

Appointed: 22 May 2013

Resigned: 18 February 2020

Anthony B.

Position: Secretary

Appointed: 15 November 2009

Resigned: 20 December 2017

Damian C.

Position: Director

Appointed: 26 January 2009

Resigned: 22 May 2013

Anthony B.

Position: Director

Appointed: 15 January 2009

Resigned: 26 January 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Jacques B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jacques B.

Notified on	15 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2022/06/15 filed on: 15th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from First Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 2021/11/25 to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG filed on: 25th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AP01	New director appointment on 2020/02/18. filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/18 filed on: 18th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/01/15 filed on: 16th, January 2018	confirmation statement	Free Download (5 pages)
AP04	On 2017/12/20, company appointed a new person to the position of a secretary filed on: 20th, December 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/12/20 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/22	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 6th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/06	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 17th, July 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/06/18 filed on: 18th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/18. filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 9th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 24th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (5 pages)
CH03	On 2010/01/15 secretary's details were changed filed on: 11th, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 11th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/15 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/07 from 20-22 Bedford Row London WC1R 4JS filed on: 7th, January 2010	address	Free Download (2 pages)
AP03	On 2009/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2009	officers	Free Download (3 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 16th, February 2009	accounts	Free Download (1 page)
288b	On 2009/02/16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2009	incorporation	Free Download (18 pages)

Nutrax Management Services Limited SEVENOAKS

Nutrax Management Services Limited Address / Contact

Company Information / Profile

Company staff

Jacques B.

Newchain Limited

Karin V.

Anthony B.

Damian C.

Anthony B.

People with significant control

Company filings

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