Optimum Nutrition Emea Limited

General information

Name:

Optimum Nutrition Emea Ltd

Office Address:

C/o Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen

Number: SC089706

Incorporation date: 1984-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC089706 is a reg. no. of Optimum Nutrition Emea Limited. This firm was registered as a Private Limited Company on 1984-09-18. This firm has been present in this business for the last 40 years. This enterprise may be gotten hold of in C/o Pinsent Masons Llp 13 Queens Road in Aberdeen. The main office's area code assigned to this place is AB15 4YL. This firm has operated under three different names. The company's initial name, Nimmo Quality Meat Produce (drongan), was changed on 2000-05-02 to Glanbia Fresh Meats (drongan). The current name, used since 2009, is Optimum Nutrition Emea Limited. This company's declared SIC number is 74990 which means Non-trading company. Optimum Nutrition Emea Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-06-30.

As stated, the company was formed in September 1984 and has been overseen by twenty directors, and out of them two (Mark G. and Liam H.) are still participating in the company's duties. In addition, the managing director's responsibilities are regularly aided with by a secretary - Liam H., who was officially appointed by the following company one year ago.

  • Previous company's names
  • Optimum Nutrition Emea Limited 2009-12-30
  • Glanbia Fresh Meats (drongan) Limited 2000-05-02
  • Nimmo Quality Meat Produce (drongan) Limited 1984-09-18

Company staff

Mark G.

Role: Director

Appointed: 16 June 2023

Latest update: 6 April 2024

Liam H.

Role: Secretary

Appointed: 16 June 2023

Latest update: 6 April 2024

Liam H.

Role: Director

Appointed: 14 December 2022

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Glanbia (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 20 Colmore Circus, Queensway, B4 6AT, England and Wales and was registered as a PSC under the registration number 3263437.

Glanbia (Uk) Limited
Address: The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3263437
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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