Nutrition Services (international) Limited in 211 Castle Road RANDALSTOWN

Nutrition Services (international) Limited RANDALSTOWN

Founded in 1987, Nutrition Services (international), classified under reg no. NI020758 is an active company. Currently registered at Unit 4 BT41 2EB, Randalstown the company has been in the business for 37 years. Its financial year was closed on 15th September and its latest financial statement was filed on Saturday 17th September 2022.

Currently there are 2 directors in the the company, namely Scott G. and José N.. In addition one secretary - Raymond C. - is with the firm. Currently 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.

Nutrition Services (international) Limited Address / Contact

Office Address	Unit 4
Office Address2	211 Castle Road
Town	Randalstown
Post code	BT41 2EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020758
Date of Incorporation	Fri, 24th Jul 1987
Industry	Dormant Company
End of financial Year	15th September
Company age	37 years old
Account next due date	Sat, 15th Jun 2024 (29 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Raymond C.

Position: Secretary

Appointed: 14 April 2022

Scott G.

Position: Director

Appointed: 28 March 2019

José N.

Position: Director

Appointed: 11 January 2018

Georgios C.

Position: Secretary

Appointed: 04 June 2021

Resigned: 14 April 2022

Richard C.

Position: Director

Appointed: 13 October 2006

Resigned: 28 March 2019

John G.

Position: Director

Appointed: 04 October 2005

Resigned: 13 October 2006

Nicholas K.

Position: Director

Appointed: 20 January 2005

Resigned: 04 October 2005

Benjamin K.

Position: Director

Appointed: 31 March 2004

Resigned: 13 December 2004

David Y.

Position: Director

Appointed: 31 March 2004

Resigned: 11 January 2018

Marsha M.

Position: Director

Appointed: 24 July 1987

Resigned: 31 March 2004

Rosalyn M.

Position: Secretary

Appointed: 24 July 1987

Resigned: 24 December 2020

Desmond R.

Position: Director

Appointed: 24 July 1987

Resigned: 30 May 2006

John M.

Position: Director

Appointed: 24 July 1987

Resigned: 30 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is A.b.f. Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A.B.F. Holdings Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00313307
Notified on	6 April 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
AA	Dormant company accounts reported for the period up to Saturday 17th September 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 17th September 2022 filed on: 25th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 18th September 2021 filed on: 21st, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 12th September 2020 filed on: 19th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 14th September 2019 filed on: 10th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 15th September 2018 filed on: 17th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 16th September 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 17th September 2016 filed on: 21st, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 12th September 2015 filed on: 7th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 13th September 2014 filed on: 21st, May 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	12000.00 GBP is the capital in company's statement on Friday 2nd January 2015	capital
AA	Full accounts data made up to Saturday 14th September 2013 filed on: 26th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	12000.00 GBP is the capital in company's statement on Friday 3rd January 2014	capital
AA	Full accounts data made up to Saturday 15th September 2012 filed on: 10th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 17th September 2011 filed on: 4th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 18th September 2010 filed on: 11th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 12th September 2009 filed on: 20th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
371A(NI)	31/12/08 annual return form filed on: 22nd, February 2009	annual return	Free Download (5 pages)
AC(NI)	13/09/08 annual accts filed on: 6th, February 2009	accounts	Free Download (19 pages)
AC(NI)	15/09/07 annual accts filed on: 23rd, July 2008	accounts	Free Download (18 pages)
371A(NI)	31/12/07 annual return form filed on: 3rd, February 2008	annual return	Free Download (6 pages)
AC(NI)	16/09/06 annual accts filed on: 25th, July 2007	accounts	Free Download (18 pages)
371A(NI)	31/12/06 annual return form filed on: 25th, January 2007	annual return	Free Download (6 pages)
AC(NI)	17/09/05 annual accts filed on: 2nd, August 2006	accounts	Free Download (19 pages)
AC(NI)	18/09/04 annual accts filed on: 19th, April 2006	accounts	Free Download (18 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 1st, February 2006	annual return	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 16th, October 2005	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 9th, June 2004	accounts
AC(NI)	31/08/03 annual accts filed on: 21st, April 2004	accounts	Free Download (7 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 12th, March 2004	annual return	Free Download (7 pages)
AC(NI)	31/08/02 annual accts filed on: 12th, April 2003	accounts	Free Download (8 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 16th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/08/01 annual accts filed on: 6th, June 2002	accounts	Free Download (5 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 10th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/08/00 annual accts filed on: 19th, May 2001	accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 20th, January 2001	annual return	Free Download (6 pages)
AC(NI)	31/08/99 annual accts filed on: 6th, May 2000	accounts	Free Download (5 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 22nd, January 2000	annual return
AC(NI)	31/08/98 annual accts filed on: 14th, June 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 10th, January 1999	annual return
AC(NI)	31/08/97 annual accts filed on: 5th, May 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 17th, January 1998	annual return
AC(NI)	31/08/96 annual accts filed on: 9th, April 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 21st, January 1997	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 15th, January 1996	annual return
AC(NI)	31/08/95 annual accts filed on: 14th, November 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 6th, January 1995	annual return
AC(NI)	31/08/94 annual accts filed on: 13th, December 1994	accounts
AC(NI)	31/08/93 annual accts filed on: 4th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	31/08/92 annual accts filed on: 19th, February 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 15th, January 1993	annual return
AC(NI)	31/08/91 annual accts filed on: 14th, October 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 27th, January 1992	annual return
AC(NI)	31/08/90 annual accts filed on: 22nd, April 1991	accounts
AR(NI)	31/12/90 annual return filed on: 16th, April 1991	annual return
AR(NI)	31/12/89 annual return filed on: 26th, June 1990	annual return
AC(NI)	31/08/89 annual accts filed on: 14th, May 1990	accounts
AC(NI)	31/08/88 annual accts filed on: 28th, April 1989	accounts
AR(NI)	31/12/88 annual return filed on: 20th, April 1989	annual return

Nutrition Services (international) Limited RANDALSTOWN

Nutrition Services (international) Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Scott G.

José N.

Georgios C.

Richard C.

John G.

Nicholas K.

Benjamin K.

David Y.

Marsha M.

Rosalyn M.

Desmond R.

John M.

People with significant control

Company filings

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