ESSENTIA PROTEIN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIA PROTEIN SOLUTIONS LIMITED
COMPANY NUMBER
00946600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
23/01/1969
(55 years and 10 months old)
WEBSITE
www.essentiaproteins.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2012
13/02/2015
BHJ INGREDIENTS UK LIMITED
View all previous names
WEST MIDLANDS
DY4 9DU
Telephone: 01215214300
TPS: No
Units 10 & 11 Ramsay Road
Barnfield Industrial Estate
Tipton
West Midlands
DY4 9DU
Telephone: 5214300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGI DENMARK APS | N/A | N/A |
| ESSENTIA PROTEIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROTEIN FOODS (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Thorbjorn Ueland Hansen (932103748) Appointed |
Credit Risk Overview
Want to learn more about ESSENTIA PROTEIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENTIA PROTEIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIA PROTEIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2002 - Present (22 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
Director: 29/11/2005 - Present (19years) Secretary: 04/12/2006 - 15/04/2008 (1 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
29/11/2005 - Present (19years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAURIDSEN GROUP INC | N/A | N/A |
| APC EUROPE INC | N/A | N/A |
| APC (GB) LIMITED | Active - Accounts Filed | View Report |
| LGI DENMARK APS | N/A | N/A |
| BHJ UK FOOD LIMITED | Active - Accounts Filed | View Report |
| DANEXPORT LIMITED | Active - Accounts Filed | View Report |
| BHJ UK SEAFOOD LIMITED | Active - Accounts Filed | View Report |
| ESSENTIA PROTEIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PROTEIN FOODS (U.K.) LIMITED | Non-Trading | View Report |
| LGI INTERNATIONAL HOLDING SARL | N/A | N/A |
| APC TECHNOLOGIES, LIMITED | N/A | N/A |
| REGAL PROCESSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Thorbjorn Ueland Hansen (932103748) Appointed |
| 27/03/2024 | Vilhelm Hald-Christensen (902215939) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Thomas Gregory Cooke (920637294) Appointed |
| 15/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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