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- PRINOVA SOLUTIONS EUROPE LIMITED
PRINOVA SOLUTIONS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PRINOVA SOLUTIONS EUROPE LIMITED
COMPANY NUMBER
03701172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
26/01/1999
(25 years and 6 months old)
WEBSITE
http://www.prinovaglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2005
25/07/2017
LYCORED LIMITED
View all previous names
Previous Names
17/11/2005 25/07/2017 LYCORED LIMITED
23/07/2002 17/11/2005 NUTRIBLEND LIMITED
29/12/2000 23/07/2002 MERCK SPECIALTY CHEMICALS LIMITED
24/06/1999 29/12/2000 NUTRIBLEND LIMITED
15/04/1999 24/06/1999 NUTRIBLEND GROUP LIMITED
26/01/1999 15/04/1999 TUNCO (1999) 102 LIMITED
LONDON
EC1A 4HJ
Telephone: 442074665460
TPS: No
10 Aldersgate Street
LONDON
EC1A 4HJ
Telephone: 713700
Unit 3c&D
Mills Road
Priory Park
Aylesford, Kent
ME20 7PP
Unit 6 Nutriblend House
Priory Park
Mills Road
Aylesford, Kent
ME20 7PP
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 |
---|---|---|
PRINOVA EUROPE LIMITED | Active - Accounts Filed | View Report |
PRINOVA SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Thomas Gill (932100450) has left the board |
Date: 06/05/2024 | Event: Yuya Kuwamura (932122486) has left the board |
Date: 06/05/2024 | Event: New Board Member Barry John Kelly (920920505) Appointed |
Credit Risk Overview
Want to learn more about PRINOVA SOLUTIONS EUROPE 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 PRINOVA SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINOVA SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2017 - Present (7 years and 2 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2020 - Present (4 years and 4 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
17/04/2024 - Present (4 months) Born in Jun 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/01/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 87 Past: 578 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRINOVA EUROPE LIMITED | Active - Accounts Filed | View Report |
PRINOVA GERMANY LIMITED | Company is dissolved | View Report |
PRINOVA SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
PRINOVA SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Thomas Gill (932100450) has left the board |
Date: 06/05/2024 | Event: Yuya Kuwamura (932122486) has left the board |
Date: 06/05/2024 | Event: New Board Member Barry John Kelly (920920505) Appointed |
Date: 03/05/2024 | Event: New Company Secretary Bukola Osobe (932263664) Appointed |
Date: 05/04/2024 | Event: New Board Member Thomas Gill (932100450) Appointed |
Date: 05/04/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: New Company Secretary Yuya Kuwamura (932122486) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: Kevin William Thorp (923976878) has left the board |
Date: 23/04/2020 | Event: New Board Member Nicolaj Dam (926904573) Appointed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Board Member Kevin William Thorp (923976878) Appointed |
Date: 07/11/2017 | Event: David Houston York (923621416) has left the board |
Date: 07/11/2017 | Event: David Houston York (923625210) has left the board |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: New Board Member Donald Kevin Thorp (923625191) Appointed |
Date: 03/08/2017 | Event: Change in Reg. Office |
Date: 03/08/2017 | Event: New Board Member David Houston York (923625210) Appointed |
Date: 02/08/2017 | Event: Rebecca Ernstzen (918938277) has left the board |
Date: 02/08/2017 | Event: Rony Chilim Patishi (919564137) has left the board |
Date: 02/08/2017 | Event: Thomas Alain Adler (918820759) has left the board |
Date: 02/08/2017 | Event: Shai Givon (912680753) has left the board |
Date: 02/08/2017 | Event: Michael William Stone (916698728) has left the board |
Date: 02/08/2017 | Event: New Company Secretary David Houston York (923621416) Appointed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 11/03/2015 | Event: New Board Member Rony Chilim Patishi (919564137) Appointed |
Date: 10/03/2015 | Event: Zelkha Morris (908952368) has left the board |
Date: 24/07/2014 | Event: Thomas Alain Adler (918938300) has left the board |
Date: 24/07/2014 | Event: New Board Member Thomas Alain Adler (918820759) Appointed |
Date: 17/07/2014 | Event: New Company Secretary Rebecca Ernstzen Voller (918938277) Appointed |
Date: 17/07/2014 | Event: Nigel Patrick Nash (910960115) has left the board |
Date: 17/07/2014 | Event: New Board Member Thomas Alain Adler (918938300) Appointed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 01/03/2014 | Event: New Accounts filed |
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