Northman Nutrition Ltd. net worth, address, company information. Free

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Northman Nutrition Ltd (number 09613126) is a private limited company incorporated on 2015-05-28 originating in England. The company is registered at Unit 21 Flightway Business Park, Dunkeswell, Honiton EX14 4RD. Changed on 2023-10-04, the previous name this firm utilized was Nordmann Nutrition Ltd. Northman Nutrition Ltd operates Standard Industrial Classification: 10860 - "manufacture of homogenized food preparations and dietetic food".

Company details

Name	Northman Nutrition Ltd
Number	09613126
Date of Incorporation:	28th May 2015
End of financial year:	31 December
Address:	Unit 21 Flightway Business Park, Dunkeswell, Honiton, EX14 4RD
SIC code:	10860 - Manufacture of homogenized food preparations and dietetic food

Moving to the 3 directors that can be found in this particular business, we can name: Kyle D. (in the company from 01 October 2023), Rupert O. (appointment date: 01 October 2023), Glen D. (appointed on 29 May 2015). The Companies House lists 2 persons of significant control, namely: Rain Nutrience Holding Limited is located at Flightway Business Park, Dunkeswell, EX14 4RD Honiton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nordmann Uk Group Holdings Ltd is located at Balcombe Road, RH10 7NN Crawley, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	973,942	783,115
Fixed Assets	115,480	71,132
Total Assets Less Current Liabilities	303,045	295,140

People with significant control

Rain Nutrience Holding Limited

1 October 2023

Address	Unit 21 Flightway Business Park, Dunkeswell, Honiton, EX14 4RD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies At Companies House
Registration number	12098550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nordmann Uk Group Holdings Ltd

6 April 2016 - 1 October 2023

Address	1 Maidenbower Office Park Balcombe Road, Crawley, West Sussex, RH10 7NN, England
Legal authority	Companies Act 2006
Legal form	Corporation
Country registered	England
Place registered	Companies House, Cardiff
Registration number	07608263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (36 pages)
(AP01) New director appointment on Sunday 1st October 2023. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 21 Flightway Business Park Dunkeswell Honiton EX14 4rd. Change occurred on Wednesday 4th October 2023. Company's previous address: 1 Maidenbower Office Park Balcombe Road Crawley West Sussex RH10 7NN United Kingdom. filed on: 4th, October 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Sunday 1st October 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st October 2023. filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st October 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed nordmann nutrition LTDcertificate issued on 04/10/23 filed on: 4th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control Sunday 1st October 2023 filed on: 4th, October 2023 \| persons with significant control	Free Download (1 page)
(MR04) Charge 096131260002 satisfaction in full. filed on: 16th, September 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 096131260001 satisfaction in full. filed on: 16th, September 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 28th May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 27th August 2020 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 28th May 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed melrob nutrition LIMITEDcertificate issued on 31/01/22 filed on: 31st, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Tuesday 23rd November 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 23rd November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(MR04) Charge 096131260003 satisfaction in full. filed on: 27th, September 2021 \| mortgage	Free Download (1 page)
(CH01) On Friday 18th August 2017 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 28th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 29th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 28th May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, April 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 28th May 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 13th June 2019 director's details were changed filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 28th May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 17th, May 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 28th May 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 096131260003, created on Monday 20th March 2017 filed on: 22nd, March 2017 \| mortgage	Free Download (13 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 12th, November 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, November 2015 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 096131260002, created on Thursday 29th October 2015 filed on: 5th, November 2015 \| mortgage	Free Download (28 pages)
(TM01) Director's appointment was terminated on Wednesday 16th September 2015 filed on: 29th, September 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 096131260001, created on Wednesday 26th August 2015 filed on: 27th, August 2015 \| mortgage	Free Download (25 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016. filed on: 25th, August 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 21st August 2015. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th May 2015. filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, May 2015 \| incorporation	Free Download (8 pages)

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