NORTHMAN NUTRITION LTD
Active - Accounts Filed
General Information
NAME
NORTHMAN NUTRITION LTD
COMPANY NUMBER
09613126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10860 -
Manufacture of homogenized food preparations and dietetic food
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
www.melrob.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/2022
04/10/2023
NORDMANN NUTRITION LTD
View all previous names
HONITON
EX14 4RD
Telephone: 01296663970
TPS: No
Unit 1
Old Airfield Industrial Estate
Cheddington Lane
Tring, Hertfordshire
HP23 4QR
Telephone: 663970
Unit 21
Flightway
Dunkeswell Business Park, Dunkeswel
HONITON
EX14 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDMANN UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| MELROB NUTRITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHMAN NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHMAN NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHMAN NUTRITION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2015 - Present (9 years and 6 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
28/05/2015 - Present (9 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORG NORDMANN HOLDING AKTIENGESELLSCHAF | N/A | N/A |
| NORDMANN RASSMANN GMBH | N/A | N/A |
| NORDMANN UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| MELROB LIMITED | Active - Accounts Filed | View Report |
| MELROB NUTRITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 06/10/2023 | Ross Edward Straughan (928479351) has left the board |
| 06/10/2023 | New Board Member Kyle Douglas Dunbar (924003030) Appointed |
| 06/10/2023 | New Board Member Rupert Jeremy Patrick Oconnell (931431570) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 09/01/2023 | Marie Roberts (920038385) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | Ian Paul Melluish (905282201) has left the board |
| 02/12/2021 | New Board Member Ross Edward Straughan (928479351) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 04/12/2015 | Ian Paul Melluish (919805713) has left the board |
| 04/12/2015 | New Board Member Ian Paul Melluish (905282201) Appointed |
| 01/10/2015 | Martin Ibbotson (919805712) has left the board |
| 25/08/2015 | New Board Member Marie Roberts (920038385) Appointed |
| 02/06/2015 | New Board Member Glen Dunbar (919807360) Appointed |
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