• UK
  • PRINOVA EUROPE LIMITED - 10 Aldersgate Street, London, EC1A 4HJ, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04548728
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Aldersgate Street
London
EC1A 4HJ
England
10 Aldersgate Street, London, EC1A 4HJ, England UK

Management

Geschäftsführung
DAM, Nicolaj
THORP, Donald Kevin
KELLY, Barry John
Prokuristen
OSOBE, Bukola

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.09.2002
Alter der Firma
2002-09-30 21 Jahre
SIC/NACE
46750

Eigentumsverhältnisse

Beneficial Owners
Mr Donald Thorp
-
-
Nagase & Co., Ltd
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD.
Rechtsträger-Kennung (LEI)
2138008DYOUTN69QXC44
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2014-09-30
Jahresmeldung
Fälligkeit: 2024-10-14
Letzte Einreichung: 2023-09-30

PRINOVA EUROPE LIMITED Firmenbeschreibung

PRINOVA EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04548728. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2002 registriert. PRINOVA EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46750" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2014.Die Firma kann schriftlich über 10 Aldersgate Street erreicht werden.
Mehr Information

Jetzt sichern PRINOVA EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Prinova Europe Limited - 10 Aldersgate Street, London, EC1A 4HJ, England, Grossbritannien

2002-09-30 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-05-02) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2024-03-22) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-03-26) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2024-05-01) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2024-05-02) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-05-03) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-01-27) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-10-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-10-11) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-11-01) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-09-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-10-06) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-01-14) - PSC07

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-01-14) - MR04

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-09-20) - PSC02

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-09-22) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-10-15) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-10-16) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-10-16) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2020-12-16) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2019-06-26) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-08-28) - MR04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-10-28) - CS01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2019-08-29) - MR04

    In den Warenkorb
     
  • second-filing-of-director-appointment-with-name (2018-11-26) - RP04AP01

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  • confirmation-statement-with-updates (2018-10-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-05-09) - AA

    In den Warenkorb
     
  • resolution (2018-01-25) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-02-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-04) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-02-09) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-04-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-03) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-11-03) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-11-03) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-06-21) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-10-06) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2016-10-06) - CH03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-07) - CS01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-09-10) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-22) - AD01

    In den Warenkorb
     
  • second-filing-of-form-with-form-type-made-up-date (2014-01-31) - RP04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2014-10-07) - AD04

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-05-09) - AA

    In den Warenkorb
     
  • auditors-resignation-company (2014-11-13) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2013-05-15) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01

    In den Warenkorb
     
  • change-sail-address-company (2013-04-29) - AD02

    In den Warenkorb
     
  • capital-allotment-shares (2013-04-19) - SH01

    In den Warenkorb
     
  • move-registers-to-sail-company (2013-04-29) - AD03

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2013-05-29) - MR04

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-06-25) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-10-03) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

    In den Warenkorb
     
  • legacy (2012-04-25) - MG01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2012-09-04) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2011-07-01) - CERTNM

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-04-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-10-20) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-05-12) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2009-10-28) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name (2009-10-28) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

    In den Warenkorb
     
  • legacy (2009-08-20) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-04-13) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-04-22) - AA

    In den Warenkorb
     
  • legacy (2008-05-28) - 395

    In den Warenkorb
     
  • auditors-resignation-company (2008-10-01) - AUD

    In den Warenkorb
     
  • legacy (2008-10-09) - 363a

    In den Warenkorb
     
  • legacy (2007-10-10) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-09-28) - AA

    In den Warenkorb
     
  • miscellaneous (2007-09-06) - MISC

    In den Warenkorb
     
  • legacy (2007-08-31) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-05-09) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-07-04) - CERTNM

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  • legacy (2006-07-20) - 395

    In den Warenkorb
     
  • resolution (2006-08-23) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2006-08-29) - MEM/ARTS

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  • memorandum-articles (2006-12-20) - MEM/ARTS

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  • legacy (2006-12-21) - 363s

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  • certificate-change-of-name-company (2006-09-18) - CERTNM

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  • legacy (2005-11-03) - 363s

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  • accounts-with-accounts-type-full (2005-05-09) - AA

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  • resolution (2005-04-22) - RESOLUTIONS

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  • legacy (2004-03-25) - 395

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  • legacy (2004-01-31) - 403a

    In den Warenkorb
     
  • legacy (2004-02-14) - 395

    In den Warenkorb
     
  • legacy (2004-03-27) - 403a

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  • accounts-with-accounts-type-full (2004-04-27) - AA

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  • legacy (2004-10-28) - 363s

    In den Warenkorb
     
  • legacy (2003-10-29) - 363s

    In den Warenkorb
     
  • legacy (2003-09-25) - 395

    In den Warenkorb
     
  • legacy (2003-01-25) - 288a

    In den Warenkorb
     
  • legacy (2003-01-10) - 395

    In den Warenkorb
     
  • legacy (2003-01-08) - 395

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  • legacy (2002-10-24) - 288a

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  • legacy (2002-10-09) - 288b

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  • incorporation-company (2002-09-30) - NEWINC

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  • legacy (2002-12-23) - 225

    In den Warenkorb
     

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