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NUTRACO NOMINEES LIMITED - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
Company Information
- Company registration number
- 00328897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Queen Victoria Street
- London
- EC4V 4LA 160 Queen Victoria Street, London, EC4V 4LA UK
Management
- Managing Directors
- WELDON, Peter Martin
- WOODS, Emma Jane
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-06-17
- Age Of Company 1937-06-17 86 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- The Bank Of New York Mellon Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HGP3B3PDRLCD09
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-26
- Last Date: 2022-12-12
✓
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NUTRACO NOMINEES LIMITED Company Description
- NUTRACO NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00328897. Its current trading status is "live". It was registered 1937-06-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 160 Queen Victoria Street .
Get NUTRACO NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nutraco Nominees Limited - 160 Queen Victoria Street, London, EC4V 4LA, United Kingdom
- 1937-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00328897#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00328897#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00328897#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-09-30) - AD04
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accounts-with-accounts-type-dormant (2022-09-21) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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notification-of-a-person-with-significant-control-statement (2020-01-06) - PSC08
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legacy (2020-01-31) - RP04CS01
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-16) - PSC09
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accounts-with-accounts-type-dormant (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-dormant (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-dormant (2016-09-07) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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accounts-with-accounts-type-dormant (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-04-14) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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termination-director-company-with-name (2013-10-01) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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resolution (2012-05-11) - RESOLUTIONS
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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resolution (2011-09-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-corporate-director-company-with-change-date (2010-01-07) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
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termination-director-company-with-name (2010-02-12) - TM01
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move-registers-to-sail-company (2010-06-21) - AD03
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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termination-director-company-with-name (2010-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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change-sail-address-company (2010-06-21) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-11-07) - 288a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2008-04-07) - 288b
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legacy (2008-01-22) - 363a
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legacy (2008-11-05) - 288a
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legacy (2008-11-18) - 288a
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legacy (2008-11-27) - 288a
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legacy (2008-12-05) - 288a
-
legacy (2008-12-29) - 363a
-
legacy (2008-12-29) - 353
-
legacy (2008-12-29) - 190
-
legacy (2008-12-29) - 288c
-
legacy (2008-11-25) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-26) - 287
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legacy (2007-06-27) - 288a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
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keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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memorandum-articles (2006-01-03) - MEM/ARTS
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-dormant (2006-08-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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legacy (2005-11-30) - 288b
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-dormant (2005-09-16) - AA
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legacy (2005-01-19) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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legacy (2004-01-15) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-14) - 363s
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288a
-
legacy (2001-01-03) - 363a
-
legacy (2001-01-04) - 353
-
legacy (2001-01-04) - 325
-
legacy (2001-01-04) - 190
-
accounts-with-accounts-type-dormant (2001-08-21) - AA
-
legacy (2001-09-04) - 288b
-
legacy (2001-02-14) - 287
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keyboard_arrow_right 2000
-
legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 288b
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legacy (2000-12-12) - 288c
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legacy (2000-09-08) - 225
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legacy (2000-08-01) - 288b
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accounts-with-accounts-type-dormant (2000-06-27) - AA
-
legacy (2000-06-07) - 288b
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legacy (2000-04-19) - 288b
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legacy (2000-04-18) - 288c
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legacy (2000-05-15) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-15) - 288b
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legacy (1999-02-04) - 288b
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legacy (1999-04-08) - 288b
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accounts-with-accounts-type-dormant (1999-06-10) - AA
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legacy (1999-06-11) - 288b
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legacy (1999-07-06) - 288a
-
legacy (1999-06-25) - 288a
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legacy (1999-06-16) - 288b
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legacy (1999-12-05) - 288c
-
legacy (1999-12-21) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-12-22) - 363a
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accounts-with-accounts-type-dormant (1998-04-11) - AA
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legacy (1998-04-30) - 288b
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legacy (1998-04-30) - 288a
-
legacy (1998-07-13) - 288a
-
legacy (1998-01-13) - 363a
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-15) - 288a
-
legacy (1998-09-28) - 288b
-
legacy (1998-09-28) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-08) - 288c
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legacy (1997-05-07) - 288a
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legacy (1997-05-06) - 288a
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legacy (1997-04-02) - 288b
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legacy (1997-03-21) - 288b
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legacy (1997-05-20) - 288a
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accounts-with-accounts-type-full (1997-04-24) - AA
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legacy (1997-06-05) - 288c
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resolution (1997-10-01) - RESOLUTIONS
-
legacy (1997-07-30) - 225
-
legacy (1997-07-30) - 190
-
legacy (1997-07-30) - 325
-
legacy (1997-07-30) - 353
-
legacy (1997-10-23) - 288c
-
legacy (1997-10-26) - 325
-
legacy (1997-10-26) - 353
-
legacy (1997-11-20) - 287
-
legacy (1997-12-10) - 288c
-
legacy (1997-07-23) - 363a
-
legacy (1997-10-26) - 190
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keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
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legacy (1996-05-03) - 288
-
legacy (1996-05-07) - 288
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legacy (1996-02-19) - 288
-
legacy (1996-08-07) - 288
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accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-09-19) - 288
-
legacy (1996-05-30) - 288
-
legacy (1996-09-09) - 288
-
legacy (1996-09-06) - 363a
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keyboard_arrow_right 1995
-
legacy (1995-10-03) - 225(1)
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legacy (1995-09-21) - 288
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legacy (1995-09-13) - 287
-
legacy (1995-08-31) - 288
-
legacy (1995-08-03) - 363x
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accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-03-09) - 288
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keyboard_arrow_right 1994
-
resolution (1994-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-04-25) - AA
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legacy (1994-07-22) - 363x
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legacy (1994-04-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-08-04) - 363x
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legacy (1993-02-16) - 288
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legacy (1993-01-04) - 288
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keyboard_arrow_right 1992
-
resolution (1992-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1992-05-14) - 288
-
legacy (1992-08-26) - 288
-
legacy (1992-09-08) - 288
-
legacy (1992-07-22) - 363x
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keyboard_arrow_right 1991
-
resolution (1991-04-10) - RESOLUTIONS
-
legacy (1991-07-24) - 363b
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accounts-with-accounts-type-full (1991-06-10) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-20) - 363
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accounts-with-accounts-type-full (1990-12-10) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-07) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
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legacy (1989-04-07) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-18) - AA
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legacy (1988-08-18) - 363
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keyboard_arrow_right 1987
-
legacy (1987-04-07) - 288
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legacy (1987-07-21) - 288
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legacy (1987-10-02) - 363
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legacy (1987-08-26) - 288
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accounts-with-accounts-type-small (1987-10-02) - AA
-
legacy (1987-12-10) - 288
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legacy (1987-10-24) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-14) - AA
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legacy (1986-07-14) - 363
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keyboard_arrow_right 1937
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miscellaneous (1937-06-17) - MISC
