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TOTAL NUTRACEUTICALS LIMITED

TOTAL NUTRACEUTICALS LIMITED is an active private limited company, incorporated on 18 July 2012. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Carlyon Road, Atherstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TOTAL NUTRACEUTICALS LIMITED has four previous names, the most recent of which was CARLYON INDUSTRIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08147503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 32 FOURWAYS
Address Line 2CARLYON ROAD INDUSTRIAL ESTATE
Post TownATHERSTONE
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV9 1LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 05/02/2016 onwards:
TOTAL NUTRACEUTICALS LIMITED
From 03/02/2016 to 05/02/2016:
CARLYON INDUSTRIAL LIMITED
From 17/08/2015 to 03/02/2016:
TOTAL NUTRITION LIMITED
From 28/02/2013 to 17/08/2015:
TNS (INTERNATIONAL) LIMITED
Prior to 28/02/2013:
TNS (UK) LIMITED

Directors

(The company's officers)
MR JAMES JOHN MEREDITH
(~32 year old British national)
18 MULROY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2012
MRS JOANNE MEREDITH
(~61 year old British national)
18 MULROY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2012
MR JAMES JOHN MEREDITH
UNIT 32 FOURWAYS, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LH, UNITED KINGDOM
  • Current Secretary
Appointed on 18/07/2015

Shareholders

(Persons of Significant Control)
Mr Nigel John Meredith
(~62 year old British national)
Unit 32, Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James John Meredith
(~32 year old British national)
Unit 32, Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES JOHN MEREDITH
  • MRS JOANNE MEREDITH
  • MR JAMES JOHN MEREDITH
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)

TOTAL NUTRACEUTICALS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV9 1LH.

Map of TOTAL NUTRACEUTICALS LIMITED at local scale
Map of TOTAL NUTRACEUTICALS LIMITED at local scale
Map of TOTAL NUTRACEUTICALS LIMITED at district scale
Map of TOTAL NUTRACEUTICALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV9 1LH

Other companies with registered offices in CV9 1LH:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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