NAISSANCE NATURAL INGREDIENTS LIMITED

NAISSANCE NATURAL INGREDIENTS LIMITED is an active private limited company, incorporated on 20 February 2012. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Milland Road, Neath. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NAISSANCE NATURAL INGREDIENTS LIMITED previously had the company name NEAT COMMODITIES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 9
Address Line 2	MILLAND ROAD INDUSTRIAL ESTATE
Post Town	NEATH
County	WEST GLAMORGAN
Country	WALES
Postcode	SA11 1NJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 09/10/2018 onwards:

NAISSANCE NATURAL INGREDIENTS LIMITED

Prior to 09/10/2018:

NEAT COMMODITIES LIMITED

Directors

(The company's officers)

MR JEM ROBERT SKELDING

(~50 year old British national)

C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY, WALES

Current Director
Gives occupation as COMMODITY TRADING
Usually resident in UNITED KINGDOM

Appointed on 20/02/2012

MR JEM ROBERT SKELDING

(~50 year old British national)

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES

Current Director
Gives occupation as COMMODITY TRADING
Usually resident in UNITED KINGDOM

Appointed on 20/02/2012

MRS JENNIFER SKELDING

(~73 year old British national)

C/O BEVAN BUCKLAND LLP LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/02/2013

MRS JENNIFER SKELDING

(~73 year old British national)

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/02/2013

Shareholders

(Persons of Significant Control)

Mrs Jennifer Skelding

(~73 year old British national)

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

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

Notified on 06/04/2016

Mr Jem Robert Skelding

(~50 year old British national)

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

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

Notified on 06/04/2016

Connections

(Shared officers)

BASH PRODUCTION LIMITED

MR JEM ROBERT SKELDING
MRS JENNIFER SKELDING

CHARMING GARMENTS LTD

MR JEM ROBERT SKELDING
MRS JENNIFER SKELDING

FAITH INTERNATIONAL LTD

MR JEM ROBERT SKELDING

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)