OpenCompanies

Natural Balance Foods Limited

Company number
05083700
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2004
Nature of business
Manufacture of other food products n.e.c.

Registered office

2nd Floor
45 Grosvenor Road
St Albans
AL1 3AW

Officers

NameRoleAppointedResigned
DUNNE, Gareth Patrick Director 22 Jun 2023 10 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Jan Marcel Mattieu Maria Boone Ownership Of Shares 50 To 75 Percent 6 Apr 2016 21 Oct 2019
Mr Jamison Christopher Combs Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 May 2020
Lotus Bakeries Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Dec 2020
Lotus Bakeries Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2020 10 Dec 2020
Lotus Bakeries International Und Schweiz Ag Ownership Of Shares 75 To 100 Percent 10 Dec 2020 17 Jul 2021
Lotus Bakeries Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2021

Accounts

Connections

Companies at the same address

Data