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Second Nature Limited

Second Nature started in year 1981 as Private Limited Company with registration number 01594736. The Second Nature company has been functioning successfully for 43 years now and its status is active. The firm's office is based in at 10 Malton Road. Postal code: W10 5UP.

The firm has 2 directors, namely Rodney S., Trevor S.. Of them, Trevor S. has been with the company the longest, being appointed on 18 May 1992 and Rodney S. has been with the company for the least time - from 5 July 2000. Currently 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.

Second Nature Limited Address / Contact

Office Address 10 Malton Road
Office Address2 London
Town
Post code W10 5UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01594736
Date of Incorporation Fri, 30th Oct 1981
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Rodney S.

Position: Director

Appointed: 05 July 2000

Trevor S.

Position: Director

Appointed: 18 May 1992

Rodney S.

Position: Secretary

Appointed: 11 October 2002

Resigned: 15 April 2015

Rodney B.

Position: Director

Appointed: 05 July 2000

Resigned: 20 July 2001

David S.

Position: Secretary

Appointed: 20 April 1994

Resigned: 11 October 2002

Peter T.

Position: Secretary

Appointed: 14 April 1993

Resigned: 20 April 1994

Colin R.

Position: Director

Appointed: 18 May 1992

Resigned: 12 February 1993

Peter T.

Position: Director

Appointed: 18 May 1992

Resigned: 20 April 1994

David R.

Position: Director

Appointed: 18 May 1992

Resigned: 18 May 1995

Rodney S.

Position: Director

Appointed: 18 May 1992

Resigned: 12 February 1993

Adam K.

Position: Secretary

Appointed: 18 May 1992

Resigned: 14 April 1993

Clive P.

Position: Director

Appointed: 18 May 1992

Resigned: 30 September 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Second Nature (Holdings) Limited from London, United Kingdom. This PSC is categorised 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.

Second Nature (Holdings) Limited

10 Malton Road, London, W10 5UP, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07089409
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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 		Free Download (12 pages)

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