European Nutriceutical Products Limited

Company Name	European Nutriceutical Products Limited
Director	Thierry Gerard Verne
Company Status	Active
Company Number	03712400
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Previous Name	Metalrepair Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Thierry Gerard Verne
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	France
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mr Thierry Gerard Verne
Status	Current
Appointed	20 January 2020(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Thierry Champousin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	18 Allee De Tomalies Villeneuve Loubet 06270 France

Director Name	Mr Andrew Wilson-Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Kelmscott Road Clapham London SW11 6QY

Secretary Name	Mr Andrew Wilson-Smith
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Kelmscott Road Clapham London SW11 6QY

Secretary Name	Florence Hardy
Nationality	British
Status	Resigned
Appointed	31 December 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	3 Rue Fontaine Du Pins Juan Les Pins Alpes Maritimes 06 160 France

Director Name	Francois Xavier Beguin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2007)
Role	Company Director
Correspondence Address	15 Rue Joseph Bara Paris 75006 Foreign

Director Name	Dr Amine Achite
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2007(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 January 2019)
Role	CEO
Country of Residence	France
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Dr Amine Achite
Nationality	French
Status	Resigned
Appointed	14 November 2007(8 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 January 2019)
Role	CEO
Country of Residence	France
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Dr Antoine Barcat
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2019(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 January 2020)
Role	CEO
Country of Residence	France
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Dr Antoine Barcat
Status	Resigned
Appointed	17 January 2019(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 January 2020)
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Equilibre Attitude 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,240
Cash	£291
Current Liabilities	£13,531

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

21 February 2024	Confirmation statement made on 11 February 2024 with updates (4 pages)
3 July 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
10 May 2023	Appointment of Mr Jonathan Bienfait as a director on 9 May 2023 (2 pages)
3 April 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
20 July 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
13 November 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
14 February 2020	Appointment of Mr Thierry Gerard Verne as a secretary on 20 January 2020 (2 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Antoine Barcat as a director on 20 January 2020 (1 page)
14 February 2020	Appointment of Mr Thierry Gerard Verne as a director on 20 January 2020 (2 pages)
14 February 2020	Termination of appointment of Antoine Barcat as a secretary on 20 January 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
9 April 2019	Termination of appointment of Amine Achite as a director on 16 January 2019 (1 page)
9 April 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
9 April 2019	Cessation of Equilibre Attitude as a person with significant control on 22 February 2018 (1 page)
9 April 2019	Appointment of Dr Antoine Barcat as a secretary on 17 January 2019 (2 pages)
9 April 2019	Appointment of Dr Antoine Barcat as a director on 17 January 2019 (2 pages)
9 April 2019	Termination of appointment of Amine Achite as a secretary on 16 January 2019 (1 page)
9 April 2019	Notification of a person with significant control statement (2 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
22 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
21 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
21 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (3 pages)
12 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (3 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (3 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (3 pages)
14 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (3 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page)
29 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Dr Amine Achite on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Dr Amine Achite on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Dr Amine Achite on 15 February 2010 (1 page)
15 February 2010	Secretary's details changed for Dr Amine Achite on 15 February 2010 (1 page)
25 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 October 2008	Appointment terminated secretary florence hardy (1 page)
10 October 2008	Director appointed dr amine achite (2 pages)
10 October 2008	Secretary appointed dr amine achite (2 pages)
10 October 2008	Appointment terminated director francois beguin (1 page)
10 October 2008	Director appointed dr amine achite (2 pages)
10 October 2008	Appointment terminated director francois beguin (1 page)
10 October 2008	Secretary appointed dr amine achite (2 pages)
10 October 2008	Appointment terminated secretary florence hardy (1 page)
12 February 2008	Return made up to 11/02/08; full list of members (2 pages)
12 February 2008	Return made up to 11/02/08; full list of members (2 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 March 2007	Return made up to 11/02/07; full list of members (6 pages)
27 March 2007	Return made up to 11/02/07; full list of members (6 pages)
7 February 2007	Return made up to 11/02/06; full list of members (6 pages)
7 February 2007	Return made up to 11/02/06; full list of members (6 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
7 July 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 November 2005	Return made up to 11/02/05; full list of members (6 pages)
21 November 2005	Return made up to 11/02/05; full list of members (6 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 11/02/04; full list of members (6 pages)
15 April 2004	Return made up to 11/02/04; full list of members (6 pages)
24 December 2003	Return made up to 11/02/03; full list of members (6 pages)
24 December 2003	Return made up to 11/02/03; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 December 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 June 2003	Registered office changed on 30/06/03 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 7-11 minerva road park royal london NW10 6HJ (1 page)
16 April 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
16 April 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
8 August 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
8 August 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
17 July 2002	Return made up to 11/02/02; full list of members (5 pages)
17 July 2002	Return made up to 11/02/02; full list of members (5 pages)
14 January 2002	Delivery ext'd 3 mth 31/12/00 (1 page)
14 January 2002	Delivery ext'd 3 mth 31/12/00 (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 66 wigmore street london W1U 2HQ (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 66 wigmore street london W1U 2HQ (1 page)
16 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
16 November 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
18 July 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 July 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 March 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New secretary appointed (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 60 kelmscott road london SW11 6QY (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 60 kelmscott road london SW11 6QY (1 page)
23 March 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
23 March 2000	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
3 March 2000	Ad 01/02/00--------- Â£ si 998@1 (2 pages)
3 March 2000	Return made up to 11/02/00; full list of members (6 pages)
3 March 2000	Return made up to 11/02/00; full list of members (6 pages)
3 March 2000	Ad 01/02/00--------- Â£ si 998@1 (2 pages)
19 April 1999	Memorandum and Articles of Association (9 pages)
19 April 1999	Memorandum and Articles of Association (9 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (2 pages)
13 April 1999	Company name changed metalrepair LIMITED\certificate issued on 14/04/99 (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 April 1999	Company name changed metalrepair LIMITED\certificate issued on 14/04/99 (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1999	Incorporation (13 pages)
11 February 1999	Incorporation (13 pages)

European Nutriceutical Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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