Nutraceuticals Group Europe Ltd. net worth, address, company information. Free

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Nutraceuticals Group Europe Ltd (number 08527972) is a private limited company incorporated on 2013-05-14. This enterprise has its registered office at The Old Smithy 7 High Street, Merstham, Redhill RH1 3BA. Changed on 2017-11-30, the previous name this company utilized was Nig Europe Limited. Nutraceuticals Group Europe Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Nutraceuticals Group Europe Ltd
Number	08527972
Date of Incorporation:	Tuesday 14th May 2013
End of financial year:	31 March
Address:	The Old Smithy 7 High Street, Merstham, Redhill, RH1 3BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Simon W. (appointed on 17 February 2014), Kavan R. (appointment date: 11 November 2013), Amanda P. (appointed on 14 May 2013). The Companies House lists 3 persons of significant control, namely: Marcellino R. has over 3/4 of shares, 3/4 to full of voting rights, Dominic R. has over 3/4 of shares, 3/4 to full of voting rights, Nutraceuticals International Group Llc is located at P. O Box 242, 07624 Closter, New Jersey. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	2,042,664	3,177,517	4,361,991	4,937,376	5,227,097
Total Assets Less Current Liabilities	818,134	1,233,023	1,985,525	2,579,527	2,786,402

People with significant control

Marcellino R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Dominic R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nutraceuticals International Group Llc

6 April 2016 - 6 April 2016

Address	One Closter Commons P. O Box 242, Closter, New Jersey, 07624, United States
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Usa
Place registered	Usa Registry
Registration number	0400437645
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (21 pages)
(AP02) New member was appointed on 2023-08-02 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, April 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-04-12 filed on: 12th, April 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Statement of Capital on 2023-04-03: 1100.00 GBP filed on: 4th, April 2023 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022-06-01 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, April 2022 \| accounts	Free Download (22 pages)
(CH01) On 2021-06-25 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-25 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-06-25 director's details were changed filed on: 25th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-07-17 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-07-17 filed on: 18th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-05-14 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085279720001, created on 2019-03-22 filed on: 5th, April 2019 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-05-14 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-03-09 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-09 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-30 filed on: 30th, November 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, November 2017 \| accounts	Free Download (11 pages)
(CH01) On 2017-09-11 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-14 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-06-28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-05-14 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-05-14 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA to The Old Smithy 7 High Street Merstham Redhill RH1 3BA on 2015-03-19 filed on: 19th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-05-14 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-21: 100.00 GBP capital
(CH01) On 2013-11-11 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2014-05-31 to 2014-03-31 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, May 2013 \| incorporation	Free Download (7 pages)

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