Natura Food Ingredients Limited

General information

Name:

Natura Food Ingredients Ltd

Office Address:

West Petersfield, 7 Chipperfield Road WD4 9JB Kings Langley

Number: 03798242

Incorporation date: 1999-06-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Natura Food Ingredients has been on the market for at least 25 years. Started under number 03798242, this firm operates as a Private Limited Company. You can contact the office of the firm during business hours under the following address: West Petersfield, 7 Chipperfield Road, WD4 9JB Kings Langley. 25 years from now the firm changed its name from Firstmark Services to Natura Food Ingredients Limited. This business's declared SIC number is 46170, that means . 2022/04/30 is the last time when the company accounts were reported.

Given the following company's growth, it became unavoidable to formally appoint extra executives: Lucy B. and Richard B. who have been supporting each other since 2009-11-04 to fulfil their statutory duties for the following company. Moreover, the managing director's assignments are helped with by a secretary - Richard B., who was officially appointed by the company in 1999.

  • Previous company's names
  • Natura Food Ingredients Limited 1999-07-14
  • Firstmark Services Limited 1999-06-30

Financial data based on annual reports

Company staff

Lucy B.

Role: Director

Appointed: 04 November 2009

Latest update: 12 March 2024

Richard B.

Role: Director

Appointed: 21 July 2000

Latest update: 12 March 2024

Richard B.

Role: Secretary

Appointed: 24 September 1999

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: F R Benson & Partners Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kings Langley at West Petersfield, 7 Chipperfield Road, WD4 9JB, Hertfordshire and was registered as a PSC under the reg no 862951.

F R Benson & Partners Ltd.
Address: West Petersfield, West Petersfield, 7 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 862951
Notified on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 October 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 January 2016
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46170 :
24
Company Age

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