• UK
  • NUGERONTIX LIMITED - The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, United Kingdom

Company Information

Company registration number
06136155
Company Status
LIVE
Country
United Kingdom
Registered Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
ST1 5SQ
The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ UK

Management

Managing Directors
BILYARD, Kevin George
CORDER, Roger, Professor
PEYER, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-03-05
Age Of Company
2007-03-05 17 years
SIC/NACE
72110

Ownership

Beneficial Owners
Mr Roger Corder
-
Mr James Peyer

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FLAVOSANTE FOODS LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2024-03-19
Last Date: 2023-03-05

NUGERONTIX LIMITED Company Description

NUGERONTIX LIMITED is a ltd registered in United Kingdom with the Company reg no 06136155. Its current trading status is "live". It was registered 2007-03-05. It was previously called FLAVOSANTE FOODS LIMITED. It has declared SIC or NACE codes as "72110". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-05.It can be contacted at The Glades Festival Way .
More information

Get NUGERONTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nugerontix Limited - The Glades Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, United Kingdom

2007-03-05 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-10) - TM01

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  • change-person-director-company-with-change-date (2024-03-04) - CH01

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  • change-to-a-person-with-significant-control (2024-03-04) - PSC04

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  • cessation-of-a-person-with-significant-control (2024-03-04) - PSC07

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  • notification-of-a-person-with-significant-control (2024-03-04) - PSC01

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  • change-person-director-company-with-change-date (2023-03-14) - CH01

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  • confirmation-statement-with-updates (2023-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-17) - AA

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • change-to-a-person-with-significant-control (2021-03-11) - PSC04

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  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • capital-allotment-shares (2021-12-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA

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  • notification-of-a-person-with-significant-control (2021-12-14) - PSC02

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  • change-to-a-person-with-significant-control (2021-12-14) - PSC04

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • change-person-director-company-with-change-date (2020-07-21) - CH01

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  • capital-allotment-shares (2020-07-21) - SH01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • memorandum-articles (2020-08-13) - MA

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  • capital-allotment-shares (2019-08-22) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA

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  • capital-allotment-shares (2015-06-16) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • termination-secretary-company-with-name (2014-01-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • change-account-reference-date-company-current-extended (2014-03-21) - AA01

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  • capital-alter-shares-subdivision (2013-10-15) - SH02

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  • capital-allotment-shares (2013-10-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-23) - AA

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  • certificate-change-of-name-company (2012-10-11) - CERTNM

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  • memorandum-articles (2012-12-07) - MEM/ARTS

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  • change-of-name-notice (2012-10-11) - CONNOT

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  • accounts-with-accounts-type-dormant (2012-08-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • change-of-name-notice (2011-06-06) - CONNOT

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  • certificate-change-of-name-company (2011-06-06) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-14) - AA

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  • accounts-with-accounts-type-dormant (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • accounts-with-accounts-type-dormant (2009-07-04) - AA

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  • legacy (2009-03-31) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-09) - AA

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  • legacy (2008-04-09) - 363a

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  • incorporation-company (2007-03-05) - NEWINC

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