Nutrel Products Limited

02120895

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OWEN STREET, LEICESTERSHIRE, LE67 3DE

Incorporated 08/04/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20150

Manufacture of fertilisers and nitrogen compounds

Officers

Nicholas Mason

director · Since 12/12/2001

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 67

Mr Christopher Norris

director · Since 01/11/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Claire Buck

secretary · Since 25/08/2020

Also on 10 other boards

Mrs Claire Buck

director · Since 01/09/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mrs Anja Gooding

director · Since 07/09/2023

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mr Andrew Gurney

director · Since 07/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Synchemicals Ltd

75–100% shares

75–100% votes

Appoint directors

Synchemcials Ltd, Owen Street, Coalville, LE67 3DE

Reg: 00368448 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul Antony Gooding

Ceased 27/02/2023

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2005Registered 16/06/2005Satisfied 28/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2003Registered 15/05/2003Satisfied 28/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/04/2003Registered 09/05/2003Satisfied 28/02/2008

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 04/03/2003Registered 12/03/2003Satisfied 28/02/2008

charge

satisfied

JOHN WEST MELLOR

Created 22/10/1993Registered 12/11/1993Satisfied 13/05/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1993Registered 04/11/1993Satisfied 13/05/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/1992Registered 02/10/1992Satisfied 13/05/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1987Registered 29/09/1987Satisfied 13/05/2003