ESSENTIAL NUTRITION LIMITED

ESSENTIAL NUTRITION LIMITED is an active private limited company, incorporated on 24 July 1989. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Saltgrounds Road, Brough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ESSENTIAL NUTRITION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	BANK HOUSE
Address Line 2	SALTGROUNDS ROAD
Post Town	BROUGH
Country	ENGLAND
Postcode	HU15 1EG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:

ESSENTIAL NUTRITION LIMITED

Directors

(The company's officers)

MR ANDREW PARKER

(~59 year old British national)

3 WEST VIEW, NORTH FERRIBY, EAST YORKSHIRE, HU14 3AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/1991

MR CHRISTOPHER PARKER

(~57 year old British national)

10 STATION ROAD, BROUGH, NORTH HUMBERSIDE, HU15 1DY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/1991

MR TIMOTHY PARKER

(~56 year old British national)

8 MAIN STREET, ELLOUGHTON, BROUGH, NORTH HUMBERSIDE, HU15 1JN, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ENGLAND

Appointed on 24/07/1991

ANNE PAULINE PARKER

(~84 year old British national)

16 DALE ROAD, ELLOUGHTON, EAST YORKSHIRE, HU15 1HY

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/1994

Shareholders

(Persons of Significant Control)

Mr Andrew Philip Parker

(~59 year old English national)

Essential Nutrition, Bank House, Saltgrounds Road, Brough, HU15 1EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2022

Mr Christopher Maxwell Parker

(~57 year old English national)

Essential Nutrition, Bank House, Saltgrounds Road, Brough, East Yorkshire, HU15 1EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2022

Mr Timothy Roger Parker

(~56 year old English national)

Essential Nutrition, Bank House, Saltgrounds Road, Brough, East Yorkshire, HU15 1EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)