• UK
  • NUTRIPACK UK LIMITED - Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom

Company Information

Company registration number
02220919
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Kingfisher Way
Hemdale Business Park
Nuneaton
Warwickshire
CV11 6GY
Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY UK

Management

Managing Directors
BERTHE, Philippe Sabine
IMPACT
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-02-12
Age Of Company
1988-02-12 36 years
SIC/NACE
22220

Ownership

Beneficial Owners
Mr Philippe Berthe
Mr Philippe Berthe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NUTRI PACK UK LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-21
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

NUTRIPACK UK LIMITED Company Description

NUTRIPACK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02220919. Its current trading status is "live". It was registered 1988-02-12. It was previously called NUTRI PACK UK LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-21.It can be contacted at Unit 5 Kingfisher Way .
More information

Get NUTRIPACK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nutripack Uk Limited - Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom

1988-02-12 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-29) - TM01

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  • accounts-with-accounts-type-small (2024-04-23) - AA

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  • accounts-with-accounts-type-small (2023-08-10) - AA

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  • confirmation-statement-with-no-updates (2023-09-19) - CS01

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  • accounts-with-accounts-type-small (2022-08-04) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • accounts-with-accounts-type-small (2021-05-05) - AA

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  • change-corporate-director-company-with-change-date (2021-03-23) - CH02

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  • accounts-with-accounts-type-small (2020-06-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-30) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-07-30) - AP02

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  • accounts-with-accounts-type-small (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • accounts-with-accounts-type-audited-abridged (2018-04-17) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-22) - PSC09

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-22) - PSC01

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-small (2017-06-05) - AA

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  • termination-director-company-with-name-termination-date (2017-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-24) - AP01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • accounts-with-accounts-type-small (2016-07-29) - AA

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-14) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-small (2015-10-20) - AA

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  • accounts-with-accounts-type-small (2014-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01

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  • accounts-with-accounts-type-small (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-small (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-small (2011-09-16) - AA

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  • auditors-resignation-company (2010-10-07) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-24) - CH03

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • accounts-with-accounts-type-small (2010-06-24) - AA

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  • certificate-change-of-name-company (2010-11-19) - CERTNM

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-small (2009-07-28) - AA

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  • legacy (2008-01-10) - 288c

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • legacy (2008-08-29) - 363a

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  • legacy (2007-08-22) - 363a

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  • legacy (2007-08-22) - 288c

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  • accounts-with-accounts-type-full (2007-07-16) - AA

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  • legacy (2006-12-18) - 287

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  • legacy (2006-08-23) - 363a

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  • accounts-with-accounts-type-full (2006-08-22) - AA

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  • legacy (2005-01-21) - 287

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  • legacy (2005-08-18) - 363a

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  • accounts-with-accounts-type-full (2005-06-24) - AA

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  • legacy (2004-08-24) - 363s

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  • accounts-with-accounts-type-full (2004-05-14) - AA

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  • legacy (2004-03-17) - 288b

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  • legacy (2004-03-17) - 287

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  • legacy (2004-03-17) - 288a

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  • legacy (2004-01-21) - 287

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  • accounts-with-accounts-type-small (2003-10-01) - AA

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  • legacy (2003-09-03) - 288b

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  • legacy (2003-08-14) - 363s

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-01-22) - 403a

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • accounts-with-accounts-type-small (2002-01-16) - AA

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  • legacy (2002-08-23) - 363s

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  • legacy (2001-07-07) - 395

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  • legacy (2001-12-24) - 403a

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  • memorandum-articles (2001-11-08) - MEM/ARTS

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  • certificate-change-of-name-company (2001-11-05) - CERTNM

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  • legacy (2001-09-11) - 363s

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  • legacy (2001-04-26) - 288a

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  • legacy (2001-04-17) - 287

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  • legacy (2001-04-17) - 288b

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  • accounts-with-accounts-type-small (2001-01-20) - AA

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  • legacy (2001-12-27) - 225

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  • legacy (2000-10-03) - 363s

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  • accounts-with-accounts-type-small (1999-07-08) - AA

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  • legacy (1999-10-12) - 363s

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  • legacy (1998-09-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-16) - AA

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  • accounts-with-accounts-type-full (1997-12-29) - AA

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  • legacy (1997-10-10) - 363s

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  • legacy (1997-05-06) - 287

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  • accounts-with-accounts-type-full (1996-10-07) - AA

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  • legacy (1996-09-10) - 395

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  • legacy (1996-08-23) - 363s

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  • legacy (1996-06-22) - 395

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  • accounts-with-accounts-type-full (1995-07-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-08-31) - 363s

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  • legacy (1994-09-05) - 363s

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  • accounts-with-accounts-type-full (1994-09-06) - AA

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  • legacy (1993-02-18) - 287

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  • accounts-with-accounts-type-full (1993-10-27) - AA

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  • legacy (1993-08-30) - 363s

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  • legacy (1992-09-29) - 287

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  • legacy (1992-09-29) - 363s

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  • legacy (1992-07-01) - 395

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  • accounts-with-accounts-type-full (1992-12-01) - AA

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  • accounts-with-accounts-type-full (1991-09-12) - AA

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  • legacy (1991-09-12) - 363b

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  • legacy (1991-05-02) - 363a

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  • legacy (1990-02-27) - 225(1)

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  • legacy (1990-04-11) - 363

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  • legacy (1990-06-08) - 288

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  • legacy (1990-05-03) - 287

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  • resolution (1990-06-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-07-03) - AA

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  • accounts-with-accounts-type-dormant (1990-07-10) - AA

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  • resolution (1989-03-02) - RESOLUTIONS

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  • legacy (1988-11-22) - 225(1)

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  • legacy (1988-10-27) - 288

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  • legacy (1988-10-27) - 287

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  • legacy (1988-10-25) - PUC 2

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  • certificate-change-of-name-company (1988-04-14) - CERTNM

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  • incorporation-company (1988-02-12) - NEWINC

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