NATURAL ADDICTION LIMITED

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Sanctions

Profile NATURAL ADDICTION LIMITED

Actual on 01.12.2024
Company name
NATURAL ADDICTION LIMITED
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Company number
04257595
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 July 2001
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Wednesday, 23 July 2025 due by Tuesday, 05 August 2025

Last statement dated Tuesday, 23 July 2024
Nature of business (SIC)
56210 - Event catering activities
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Registered office address
6 OLIVER ROAD, BERKSHIRE, UNITED KINGDOM, ASCOT, SL5 9DZ
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PSC and Officers NATURAL ADDICTION LIMITED

Officers

(as of 14.08.2022)
JOHNSTONE, Michael Douglas
Status: Active
Appointed on: Monday, 23 July 2001
Correspondence address: 6 Oliver Road, Ascot, United Kingdom, Berkshire, SL5 9DZ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
JOHNSTONE, Gillian
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Monday, 07 December 2015
Correspondence address: 24 Priors Road, Windsor, England, Berkshire, SL4 4PD
Role: Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 23 July 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 23 July 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
JOHNSTONE, Michael Douglas
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Monday, 23 July 2012
Correspondence address: Dorney Cottage Village Road, Dorney, Windsor, United Kingdom, Berkshire, SL4 6QW
Role: Secretary
JOHNSTONE, Gillian
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Tuesday, 08 December 2015
Correspondence address: Dorney Cottage Village Road, Dorney, Windsor, United Kingdom, Berkshire, SL4 6QW
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLAREN CLARK, Johanna
Status: Not active
Appointed on: Monday, 23 July 2001
Resigned on: Tuesday, 20 February 2007
Correspondence address: 3 Beach Gardens, Selsey, West Sussex, PO20 0HX
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
FENISTON LIMITED
Status: Not active
Appointed on: Friday, 21 September 2007
Resigned on: Tuesday, 23 September 2008
Correspondence address: 4a Albert Street, Windsor, Berkshire, SL4 5BU
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Mr Michael Douglas Johnstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middle Barn Whitestone Farm Chichester, England
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Michael Douglas Johnstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Oliver Road, Ascot, United Kingdom, Berkshire, SL5 9DZ
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs. Gillian Johnstone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Janda The Friary, Old Windsor, Windsor, England, SL4 2NR
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs. Gillian Johnstone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Janda Windsor, England
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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