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OPTIMUM NUTRITION EMEA LIMITED - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, United Kingdom
Company Information
- Company registration number
- SC089706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pinsent Masons Llp
- 13 Queens Road
- Aberdeen
- Scotland
- AB15 4YL C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL UK
Management
- Managing Directors
- GARVEY, Mark
- HENNIGAN, Liam
- Company secretaries
- HENNIGAN, Liam
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-18
- Age Of Company 1984-09-18 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Glanbia (Uk) Limited
- Glanbia (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLANBIA FRESH MEATS (DRONGAN) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-01
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
✓
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OPTIMUM NUTRITION EMEA LIMITED Company Description
- OPTIMUM NUTRITION EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no SC089706. Its current trading status is "live". It was registered 1984-09-18. It was previously called GLANBIA FRESH MEATS (DRONGAN) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-01. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Pinsent Masons Llp .
Get OPTIMUM NUTRITION EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Nutrition Emea Limited - C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, United Kingdom
- 1984-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc089706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc089706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc089706#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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confirmation-statement-with-no-updates (2023-07-12) - CS01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-26) - AA
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-full (2017-09-23) - AA
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resolution (2017-11-24) - RESOLUTIONS
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legacy (2017-11-24) - CAP-SS
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change-person-director-company-with-change-date (2016-12-16) - CH01
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change-person-secretary-company-with-change-date (2016-12-16) - CH03
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2013-09-10) - AA
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termination-director-company-with-name (2013-01-04) - TM01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-04-19) - RP04
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change-person-director-company-with-change-date (2012-07-23) - CH01
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change-person-director-company-with-change-date (2012-07-24) - CH01
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termination-director-company-with-name (2012-07-19) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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accounts-with-accounts-type-full (2011-09-27) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-05) - TM01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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resolution (2010-01-06) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-06-04) - 288a
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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accounts-with-accounts-type-full (2005-10-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-04-17) - 288b
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legacy (2004-03-24) - 287
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auditors-resignation-company (2003-03-10) - AUD
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legacy (2003-06-30) - 287
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legacy (2002-08-05) - 288b
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legacy (2002-03-20) - 288c
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legacy (2000-01-18) - 363a
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legacy (2000-09-14) - 288a
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-09-14) - 288b
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legacy (1999-04-01) - 288b
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legacy (1999-01-24) - 363s
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legacy (1999-06-15) - 288a
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legacy (1999-11-22) - 288b
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memorandum-articles (1999-09-02) - MEM/ARTS
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resolution (1999-09-02) - RESOLUTIONS
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legacy (1999-08-12) - 225
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legacy (1998-09-14) - 225
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legacy (1998-12-16) - 288b
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legacy (1997-01-08) - 363s
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accounts-with-accounts-type-full (1996-05-29) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-19) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-12-13) - 363s
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legacy (1993-01-14) - 363s
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legacy (1992-01-23) - 363s
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accounts-with-accounts-type-full (1990-12-05) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-11) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-12) - AA
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legacy (1988-02-12) - 363
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accounts-with-made-up-date (1986-03-03) - AA
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keyboard_arrow_right 1984
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miscellaneous (1984-09-18) - MISC
