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Summary

Contact details

Officers34

Events2

Documents102

Additional data

Identification numbers1

Related companies3

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Last updated: Mar 30, 2024

NATUREX LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Nov 1971 (53 years ago)

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Summary

NameNATUREX LIMITED
Historical names
  • OVERSEAL NATURAL INGREDIENTS LIMITED
  • OVERSEAL FOODS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01032432
LEI Code
  • 2138007TDP2NP2YPEK48
Incorporation Date24 Nov 1971 (53 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, ASHFORD, GIVAUDAN UK LIMITED KENNINGTON ROAD, WILLESBOROUGH, TN24 0LT

Officers

corporate

IndividualFrance

NATUREX

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barroche, Loic Joel

Director


Appointed on06 Jul 2016

Resigned on23 Oct 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Boyd, Colin George

Director


Resigned on31 Oct 1998

individual

IndividualUnited Kingdom

Hunter, Anthony George

Secretary


Appointed on03 Nov 2001

Resigned on30 Apr 2017

individual

IndividualUnited Kingdom

Miller, Roger Keith

Secretary


Resigned on17 Mar 1995

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Events

Old value

01 Nov 2010

Name changeOVERSEAL NATURAL INGREDIENTS LIMITED

31 Jan 2005

Name changeOVERSEAL FOODS LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Gazette notice voluntaryGAZ1(A)View
25 Oct 2022Dissolution application strike off companyDS01View
15 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date02 Sep 2023
    due by 16 Sep 2023
  • Last statement dated02 Sep 2022
Returns
  • Next returns datedue by 05 Oct 2016
  • Last returns dated07 Sep 2015
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 2138007TDP2NP2YPEK48
  • Legal nameNATUREX LIMITED
  • Registration date15 Mar 2019
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jan 2024
  • Next renewal15 Mar 2024

Frequently asked questions

Where is NATUREX LIMITED's headquarters?

NATUREX LIMITED's headquarters is located at ENGLAND, KENT, ASHFORD, GIVAUDAN UK LIMITED KENNINGTON ROAD, WILLESBOROUGH, TN24 0LT

What is NATUREX LIMITED's industry?

NATUREX LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was NATUREX LIMITED started?

NATUREX LIMITED was started in 1971

What is the LEI number of NATUREX LIMITED?

NATUREX LIMITED LEI number is 2138007TDP2NP2YPEK48

Sources: Companies House