Nutricia Trustees Limited in Whitehorse Business Park TROWBRIDGE

Nutricia Trustees Limited TROWBRIDGE

Nutricia Trustees started in year 1996 as Private Limited Company with registration number 03173440. The Nutricia Trustees company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Trowbridge at Newmarket Avenue. Postal code: BA14 0XQ. Since 1997-02-18 Nutricia Trustees Limited is no longer carrying the name & Gate Nutricia Trustees.

At the moment there are 2 directors in the the company, namely George H. and Rosa C.. In addition one secretary - Rosa C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nutricia Trustees Limited Address / Contact

Office Address	Newmarket Avenue
Office Address2	Whitehorse Business Park
Town	Trowbridge
Post code	BA14 0XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173440
Date of Incorporation	Fri, 15th Mar 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

George H.

Position: Director

Appointed: 01 October 2023

Rosa C.

Position: Director

Appointed: 30 June 2006

Rosa C.

Position: Secretary

Appointed: 30 June 2006

Adam C.

Position: Director

Appointed: 22 September 2022

Resigned: 01 October 2023

Steve G.

Position: Director

Appointed: 30 June 2006

Resigned: 22 September 2022

Helen R.

Position: Director

Appointed: 03 May 2006

Resigned: 10 July 2009

Craig M.

Position: Director

Appointed: 14 March 2006

Resigned: 31 December 2010

Claire S.

Position: Director

Appointed: 31 March 2003

Resigned: 30 June 2006

Claire S.

Position: Secretary

Appointed: 31 July 2001

Resigned: 30 June 2006

Michael S.

Position: Director

Appointed: 24 April 2001

Resigned: 29 July 2005

Ian D.

Position: Director

Appointed: 14 December 2000

Resigned: 11 November 2020

Robert E.

Position: Director

Appointed: 02 June 1999

Resigned: 31 March 2001

Paul B.

Position: Director

Appointed: 02 June 1999

Resigned: 31 August 2005

Audra Q.

Position: Director

Appointed: 02 June 1999

Resigned: 14 January 2006

Sheila R.

Position: Director

Appointed: 24 July 1998

Resigned: 01 October 2003

Paul H.

Position: Director

Appointed: 20 November 1997

Resigned: 17 June 2005

Stephen G.

Position: Director

Appointed: 20 November 1997

Resigned: 21 January 1999

Stuart T.

Position: Director

Appointed: 20 November 1997

Resigned: 03 November 2000

Richard S.

Position: Director

Appointed: 20 November 1997

Resigned: 01 May 1998

Dominic R.

Position: Director

Appointed: 29 March 1996

Resigned: 07 February 1997

Susan W.

Position: Director

Appointed: 29 March 1996

Resigned: 20 November 1997

Elizabeth M.

Position: Director

Appointed: 29 March 1996

Resigned: 20 November 1997

Ian T.

Position: Director

Appointed: 29 March 1996

Resigned: 31 March 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 1996

Resigned: 15 March 1996

Linda C.

Position: Director

Appointed: 15 March 1996

Resigned: 13 May 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1996

Resigned: 15 March 1996

Ian C.

Position: Secretary

Appointed: 15 March 1996

Resigned: 31 July 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nutricia (Cow & Gate, Milupa) Holdings Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	5616355
Notified on	16 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nutricia (Cow & Gate, Milupa) Holdings Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	1917542
Notified on	6 April 2016
Ceased on	16 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

& Gate Nutricia Trustees	February 18, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-03-15 with full list of members filed on: 22nd, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-22: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-15 with full list of members filed on: 17th, June 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-06-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-15 with full list of members filed on: 11th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-15 with full list of members filed on: 26th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-15 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-15 with full list of members filed on: 12th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-15 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-16 filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-15 filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-31 filed on: 31st, March 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-22 filed on: 22nd, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-22 filed on: 22nd, March 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-04-10 filed on: 10th, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 22nd, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-25 filed on: 25th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-04-25 filed on: 25th, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-04-19 filed on: 19th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-22 filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-03-20 filed on: 20th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-20 filed on: 20th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-08 filed on: 8th, April 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-04-08 (Director resigned)	annual return
363s	Annual return made up to 1997-04-08 filed on: 8th, April 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-04-08 (Director resigned)	annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, April 1996	accounts	Free Download (1 page)

Nutricia Trustees Limited TROWBRIDGE

Nutricia Trustees Limited Address / Contact

Company Information / Profile

Company staff

George H.

Rosa C.

Rosa C.

Adam C.

Steve G.

Helen R.

Craig M.

Claire S.

Claire S.

Michael S.

Ian D.

Robert E.

Paul B.

Audra Q.

Sheila R.

Paul H.

Stephen G.

Stuart T.

Richard S.

Dominic R.

Susan W.

Elizabeth M.

Ian T.

York Place Company Nominees Limited

Linda C.

York Place Company Secretaries Limited

Ian C.

People with significant control

Company previous names

Company filings

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