ONLY NATURAL PRODUCTS LIMITED

Profile ONLY NATURAL PRODUCTS LIMITED

Actual on 01.09.2020
Company name
ONLY NATURAL PRODUCTS LIMITED
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Company number
03897705
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
47290 - Other retail sale of food in specialised stores
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Registered office address
AMELIA HOUSE, CRESCENT ROAD, WEST SUSSEX, WORTHING, BN11 1QR
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PSC and Officers ONLY NATURAL PRODUCTS LIMITED

Officers

(as of 07.04.2020)

GARDEN, Keith Albert
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Kithurst Farm Road, Storrington, United Kingdom, West Sussex, Pulborough, RH20 4HT, Kithurst Barns
Nationality: British
Role: Secretary
GARDEN, Keith Albert
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: Kithurst Farm Road, Storrington, United Kingdom, West Sussex, Pulborough, RH20 4HT, Kithurst Barns
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARDEN, Tina
Status: Active
Appointed on: Friday, 02 August 2019
Correspondence address: Kithurst Farm Road, Storrington, United Kingdom, West Sussex, Pulborough, RH20 4HT, Kithurst Barns
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARDEN, Tina
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 13 May 2019
Correspondence address: Kithurst Farm Road, Storrington, West Sussex, Pulborough, RH20 4HT, Kithurst Barns
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNA, Gary Peter
Status: Not active
Appointed on: Friday, 10 June 2011
Resigned on: Monday, 29 October 2018
Correspondence address: Crescent Road, West Sussex, Worthing, BN11 1QR, Amelia House
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
KENNA, Gary Peter
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Tuesday, 01 April 2008
Correspondence address: 11 Maple Court, Cheltenham Road, Gloucestershire, Gloucester, GL2 0JL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: Uk
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Person with significant control

(as of 01.09.2020)

Keith Albert Garden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Worthing, Amelia House
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Gary Peter Kenna
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Worthing, Amelia House
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent