Nutrition Trading (International) Limited

Company Name	Nutrition Trading (International) Limited
Directors	JosÉ Jorge Nobre and Scott Michael Gurvis
Company Status	Active
Company Number	02355135
Category	Private Limited Company
Incorporation Date	3 March 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr JosÉ Jorge Nobre
Date of Birth	November 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	11 January 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Scott Michael Gurvis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 March 2019(30 years, 1 month after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(33 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr John Richard Wallace
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Manor Drive Morton Bagot Studley Warwicks B80 7ED

Director Name	Mrs Linda Mary Wallace
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 18 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House Manor Drive Morton Bagot Warks B80 7ED

Secretary Name	Mrs Linda Mary Wallace
Nationality	British
Status	Resigned
Appointed	03 March 1991(2 years after company formation)
Appointment Duration	16 years, 3 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Manor Drive Morton Bagot Warks B80 7ED

Director Name	Stuart Grainger
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(18 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	20 Midsummer Meadow Inkberrow Worcestershire WR7 4HD

Director Name	Mr Richard Charles Cloke
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(18 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	18 June 2007(18 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 December 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Bee Leng Ong
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 March 2008(19 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2010)
Role	Company Director
Correspondence Address	No 1, The Granary Church Street Stamford Lincs PE9 2JX

Director Name	Mr David Jonathan Douglas Yiend
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(21 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Raleigh Manor Wheddon Cross Minehead Taunton Somerset TA24 7BB

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	04 June 2021(32 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Location

Registered Address	Weston Centre Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	17 September 2022 (1 year, 7 months ago)
Next Accounts Due	15 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

10 November 1994	Delivered on: 15 November 1994 Satisfied on: 3 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 November 1994

Delivered on: 15 November 1994
Satisfied on: 3 July 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
10 June 2020	Accounts for a dormant company made up to 14 September 2019 (5 pages)
17 April 2020	Director's details changed for Mr JosÃ© Jorge Nobre on 16 April 2020 (2 pages)
9 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
5 April 2019	Appointment of Mr Scott Gurvis as a director on 28 March 2019 (2 pages)
5 April 2019	Termination of appointment of Richard Charles Cloke as a director on 28 March 2019 (1 page)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
23 November 2018	Director's details changed for Mr Richard Charles Cloke on 23 November 2018 (2 pages)
13 April 2018	Accounts for a dormant company made up to 16 September 2017 (5 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr JosÃ© Jorge Nobre as a director on 11 January 2018 (2 pages)
12 January 2018	Termination of appointment of David Jonathan Douglas Yiend as a director on 11 January 2018 (1 page)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Jonathan Douglas Yiend on 9 October 2017 (2 pages)
22 June 2017	Amended full accounts made up to 17 September 2016 (15 pages)
22 June 2017	Amended full accounts made up to 17 September 2016 (15 pages)
24 March 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
24 March 2017	Accounts for a dormant company made up to 17 September 2016 (6 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (5 pages)
24 December 2015	Accounts for a dormant company made up to 12 September 2015 (5 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
1 December 2015	Director's details changed for Mr Richard Charles Cloke on 29 October 2015 (2 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
2 March 2015	Accounts for a dormant company made up to 13 September 2014 (6 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (6 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (6 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (6 pages)
17 January 2011	Accounts for a dormant company made up to 18 September 2010 (6 pages)
19 August 2010	Termination of appointment of Bee Ong as a director (1 page)
19 August 2010	Appointment of Mr David Jonathan Douglas Yiend as a director (2 pages)
19 August 2010	Termination of appointment of Bee Ong as a director (1 page)
19 August 2010	Appointment of Mr David Jonathan Douglas Yiend as a director (2 pages)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 April 2010	Statement of company's objects (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (5 pages)
15 January 2010	Accounts for a dormant company made up to 12 September 2009 (5 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
11 July 2009	Full accounts made up to 13 September 2008 (15 pages)
11 July 2009	Full accounts made up to 13 September 2008 (15 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
6 March 2009	Return made up to 03/03/09; full list of members (3 pages)
16 July 2008	Full accounts made up to 15 September 2007 (17 pages)
16 July 2008	Full accounts made up to 15 September 2007 (17 pages)
26 June 2008	Director appointed bee leng ong (1 page)
26 June 2008	Director appointed bee leng ong (1 page)
11 June 2008	Appointment terminated director stuart grainger (1 page)
11 June 2008	Appointment terminated director stuart grainger (1 page)
14 March 2008	Return made up to 03/03/08; full list of members (4 pages)
14 March 2008	Return made up to 03/03/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / richard cloke / 12/03/2008 (1 page)
12 March 2008	Location of register of members (1 page)
12 March 2008	Director's change of particulars / richard cloke / 12/03/2008 (1 page)
12 March 2008	Location of register of members (1 page)
16 July 2007	New secretary appointed (31 pages)
16 July 2007	New secretary appointed (31 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New director appointed (6 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	Registered office changed on 11/07/07 from: estate house 144 evesham street redditch worcestershire B97 4HP (1 page)
11 July 2007	New director appointed (3 pages)
11 July 2007	Accounting reference date extended from 30/06/07 to 15/09/07 (1 page)
11 July 2007	Registered office changed on 11/07/07 from: estate house 144 evesham street redditch worcestershire B97 4HP (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Accounting reference date extended from 30/06/07 to 15/09/07 (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (6 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
29 March 2007	Return made up to 03/03/07; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2006	Return made up to 03/03/06; full list of members (7 pages)
13 March 2006	Return made up to 03/03/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 July 2005	Return made up to 03/03/05; full list of members (7 pages)
27 July 2005	Return made up to 03/03/05; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
10 March 2004	Return made up to 03/03/04; full list of members (7 pages)
15 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
9 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
15 March 2002	Return made up to 03/03/02; full list of members (6 pages)
15 March 2002	Return made up to 03/03/02; full list of members (6 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 March 2001	Return made up to 03/03/01; full list of members (6 pages)
12 March 2001	Return made up to 03/03/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 March 1999	Return made up to 03/03/99; full list of members (6 pages)
13 March 1999	Return made up to 03/03/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 February 1998	Return made up to 03/03/98; no change of members (4 pages)
27 February 1998	Return made up to 03/03/98; no change of members (4 pages)
4 March 1997	Return made up to 03/03/97; no change of members (4 pages)
4 March 1997	Return made up to 03/03/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
21 March 1996	Return made up to 03/03/96; full list of members (6 pages)
21 March 1996	Return made up to 03/03/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
9 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 June 1989	Memorandum and Articles of Association (10 pages)
1 June 1989	Memorandum and Articles of Association (10 pages)
3 March 1989	Incorporation (13 pages)
3 March 1989	Incorporation (13 pages)